P V M OIL CONSULTANTS LTD

Company number 03128784

Date	Type	Description	View / Download
10 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Oct 2019	TM01	Termination of appointment of Paul James Ashley as a director on 27 September 2019	(1 page)
24 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Sep 2019	DS01	Application to strike the company off the register	(3 pages)
31 Dec 2018	AD01	Registered office address changed from 117 Jermyn Street London SW1Y 6HH to Floor 2 155 Bishopsgate London EC2M 3TQ on 31 December 2018	(1 page)
29 Oct 2018	CS01	Confirmation statement made on 29 October 2018 with updates	(5 pages)
13 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
12 Feb 2018	SH20	Statement by Directors	(1 page)
12 Feb 2018	SH19	Statement of capital on 12 February 2018 GBP 1	(5 pages)
12 Feb 2018	CAP-SS	Solvency Statement dated 23/01/18	(1 page)
12 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Sum arising from reduction be credited to p/l 23/01/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Nov 2017	CS01	Confirmation statement made on 28 October 2017 with no updates	(3 pages)
07 Nov 2017	TM01	Termination of appointment of Robin Anthony Christopher Bieber as a director on 31 May 2017	(1 page)
09 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
21 Jul 2017	TM02	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017	(1 page)
09 Nov 2016	AP03	Appointment of Tiffany Fern Brill as a secretary on 31 October 2016	(2 pages)
09 Nov 2016	TM02	Termination of appointment of David Venus & Company Llp as a secretary on 31 October 2016	(1 page)
01 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(5 pages)
18 Oct 2016	TM01	Termination of appointment of Angus John Drennan Wink as a director on 3 October 2016	(1 page)
06 Oct 2016	AAMD	Amended total exemption full accounts made up to 31 December 2015	(8 pages)
03 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(8 pages)
06 Jun 2016	TM01	Termination of appointment of David Barrand Hufton as a director on 26 May 2016	(1 page)
11 Dec 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1,000	(8 pages)
13 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
27 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)