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CHEVRON GREAT BRITAIN LIMITED

Company number 01021742

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2009 DS01 Application to strike the company off the register
27 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
Statement of capital on 2009-11-27
  • GBP 2
03 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
31 Oct 2009 CH01 Director's details changed for Mr Jeffrey Brix Gustavson on 5 October 2009
31 Oct 2009 CH01 Director's details changed for Mr Stuart Henry Hyder on 5 October 2009
31 Oct 2009 CH03 Secretary's details changed for Mr Mark Alan Jones on 5 October 2009
16 Sep 2009 288a Director appointed mr jeffrey brix gustavson
16 Sep 2009 288c Secretary's Change of Particulars / mark jones / 16/09/2009 /
23 Mar 2009 288a Secretary appointed mr mark alan jones
23 Mar 2009 288b Appointment Terminated Secretary sally udoma
23 Mar 2009 288b Appointment Terminated Director sally udoma
23 Mar 2009 288b Appointment Terminated Director david pizzala
18 Nov 2008 363a Return made up to 01/11/08; full list of members
22 Oct 2008 AA Accounts made up to 31 December 2007
01 Sep 2008 287 Registered office changed on 01/09/2008 from 4TH floor 21 palmer street london SW1H 0AD
05 Jun 2008 288b Appointment Terminated Director richard cohagan
27 May 2008 288a Director appointed stuart henry hyder
19 May 2008 288b Appointment Terminated Director and Secretary peter rixon
19 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ To appoint and resign secretary and director 12/05/2008
19 May 2008 288a Director and secretary appointed sally olayinka udoma
29 Nov 2007 363a Return made up to 01/11/07; full list of members
29 Nov 2007 287 Registered office changed on 29/11/07 from: asticus house 21 palmer street london SW1H 0AD
24 Oct 2007 AA Accounts made up to 31 December 2006