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SAKHALIN OILFIELDS COMPANY LIMITED

Company number 02637958

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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)
03 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2015 DS01 Application to strike the company off the register
01 Oct 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 5,000
29 Sep 2014 CH01 Director's details changed for Mrs Radivoja Boam on 16 August 2013
07 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Apr 2014 TM02 Termination of appointment of P C Secretaries Limited as a secretary
29 Apr 2014 AD01 Registered office address changed from 30-32 Gildredge Road Eastbourne East Sussex BN21 4SH United Kingdom on 29 April 2014
28 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 5,000
03 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
16 Aug 2012 TM01 Termination of appointment of Rudolph Boam as a director
17 Jul 2012 TM01 Termination of appointment of Kornelija Ralph as a director
11 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Nov 2011 AP04 Appointment of P C Secretaries Limited as a secretary
07 Nov 2011 AD01 Registered office address changed from 99 Eaton Terrace London SW1W 8TW on 7 November 2011
12 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
12 Sep 2011 CH01 Director's details changed for Mrs Radivoja Boam on 15 August 2011
02 Sep 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Jul 2011 TM02 Termination of appointment of Angela Townley as a secretary
11 Mar 2011 TM01 Termination of appointment of Rudolph Boam as a director
11 Mar 2011 AD01 Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ on 11 March 2011
01 Nov 2010 TM02 Termination of appointment of P C Secretaries Limited as a secretary
01 Nov 2010 AP03 Appointment of Angela May Townley as a secretary
01 Nov 2010 AD01 Registered office address changed from C/O Price & Co 30/32 Gildredge Rd Eastbourne East Sussex. BN21 4SH on 1 November 2010