- Company Overview for FIRSTAFRICA OIL LIMITED (04006418)
- Filing history for FIRSTAFRICA OIL LIMITED (04006418)
- People for FIRSTAFRICA OIL LIMITED (04006418)
- Charges for FIRSTAFRICA OIL LIMITED (04006418)
- Insolvency for FIRSTAFRICA OIL LIMITED (04006418)
- More for FIRSTAFRICA OIL LIMITED (04006418)
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) |
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04 Jun 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Mar 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
04 Oct 2019 | AD01 | Registered office address changed from Ground Floor Suite 1, Collegiate House 9 st. Thomas Street London SE1 9RY United Kingdom to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 4 October 2019 | |
03 Oct 2019 | AD02 | Register inspection address has been changed to Ground Floor Suite 1 Collegiate House 9 st. Thomas Street London SE1 9RY | |
02 Oct 2019 | LIQ01 | Declaration of solvency | |
02 Oct 2019 | 600 | Appointment of a voluntary liquidator | |
02 Oct 2019 | RESOLUTIONS |
Resolutions
|
|
03 Jun 2019 | CS01 | Confirmation statement made on 2 June 2019 with no updates | |
29 Mar 2019 | AA01 | Previous accounting period extended from 30 June 2018 to 31 December 2018 | |
22 Mar 2019 | MR04 | Satisfaction of charge 1 in full | |
07 Jun 2018 | CS01 | Confirmation statement made on 2 June 2018 with no updates | |
27 Mar 2018 | AA | Full accounts made up to 30 June 2017 | |
20 Feb 2018 | TM01 | Termination of appointment of David Clarkson as a director on 13 December 2017 | |
08 Sep 2017 | RESOLUTIONS |
Resolutions
|
|
01 Sep 2017 | AD01 | Registered office address changed from Condor House 10 st. Paul's Churchyard London EC4M 8AL to Ground Floor Suite 1, Collegiate House 9 st. Thomas Street London SE1 9RY on 1 September 2017 | |
26 Jul 2017 | AP04 | Appointment of Burness Paull Llp as a secretary on 19 July 2017 | |
26 Jul 2017 | TM02 | Termination of appointment of Eli Chahin as a secretary on 19 July 2017 | |
25 Jul 2017 | PSC05 | Change of details for Bowleven Plc as a person with significant control on 6 April 2016 | |
14 Jun 2017 | CS01 | Confirmation statement made on 2 June 2017 with updates | |
14 Jun 2017 | AP03 | Appointment of Mr Eli Chahin as a secretary on 1 June 2017 | |
14 Jun 2017 | TM02 | Termination of appointment of Brian Cassidy as a secretary on 1 June 2017 | |
18 May 2017 | TM01 | Termination of appointment of Brian Cassidy as a director on 18 May 2017 | |
18 May 2017 | AP01 | Appointment of Mr Eli Chahin as a director on 18 May 2017 | |
04 Apr 2017 | TM01 | Termination of appointment of Kerry Anne Mckenzie Crawford as a director on 31 March 2017 | |
04 Apr 2017 | TM01 | Termination of appointment of Kevin Hart as a director on 31 March 2017 |