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BLAKE OIL AND GAS SERVICES (UK) LIMITED

Company number 04038254

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2015 DS01 Application to strike the company off the register
28 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
07 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
29 Oct 2014 AA Full accounts made up to 31 December 2013
05 Aug 2014 MR04 Satisfaction of charge 1 in full
05 Aug 2014 MR04 Satisfaction of charge 2 in full
13 May 2014 AD01 Registered office address changed from William House First Floor 45 Bury Fields Guildford Surrey GU2 4AZ on 13 May 2014
13 May 2014 TM01 Termination of appointment of Jeffrey Wilkins as a director
01 Apr 2014 AP01 Appointment of Mrs Janine Grant as a director
26 Feb 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
27 Sep 2013 AA Full accounts made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
03 Apr 2012 MISC Misc
20 Feb 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
20 Jul 2011 CERTNM Company name changed canargo services (uk) LIMITED\certificate issued on 20/07/11
  • RES15 ‐ Change company name resolution on 2011-07-20
  • NM01 ‐ Change of name by resolution
22 Mar 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
22 Mar 2011 CH01 Director's details changed for Jeffrey Wilkins on 22 March 2011
27 Jan 2011 AA Full accounts made up to 31 December 2009
21 May 2010 AD01 Registered office address changed from 150 Buckingham Palace Road London SW1W 9TR on 21 May 2010
30 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2