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ACHILLES INFORMATION (OIL & GAS) LIMITED

Company number 03131390

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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)
20 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
10 Aug 2017 600 Appointment of a voluntary liquidator
10 Aug 2017 LIQ10 Removal of liquidator by court order
21 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 11 April 2017
19 May 2016 AD01 Registered office address changed from 30 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH to 1 More London Place London SE1 2AF on 19 May 2016
04 May 2016 AD03 Register(s) moved to registered inspection location 30 Western Avenue Abingdon Oxfordshire OX14 4SH
04 May 2016 AD02 Register inspection address has been changed to 30 Western Avenue Abingdon Oxfordshire OX14 4SH
03 May 2016 600 Appointment of a voluntary liquidator
03 May 2016 4.70 Declaration of solvency
03 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-12
30 Nov 2015 AP03 Appointment of Mr John O'donnell as a secretary on 30 November 2015
30 Nov 2015 TM02 Termination of appointment of Alexander Mark Wilkinson as a secretary on 30 November 2015
21 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 2
21 Nov 2015 TM01 Termination of appointment of David Anthony Lomas as a director on 30 July 2015
31 Jul 2015 AP01 Appointment of Mr David Anthony Lomas as a director on 30 July 2015
31 Jul 2015 AP01 Appointment of Mr David Anthony Lomas as a director on 30 July 2015
31 Jul 2015 TM01 Termination of appointment of Jonathan Nicholas Jones as a director on 30 July 2015
29 Jun 2015 AA Accounts for a dormant company made up to 30 April 2015
25 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
14 May 2014 AA Accounts for a dormant company made up to 30 April 2014
31 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2
13 May 2013 AA Accounts for a dormant company made up to 30 April 2013
11 Jan 2013 AD01 Registered office address changed from 30 Park Gate Milton Park Abingdon Oxfordshire OX14 4SH on 11 January 2013
05 Dec 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders