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BRASS OIL LIMITED

Company number 04613710

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2010 DS01 Application to strike the company off the register
08 Dec 2010 TM01 Termination of appointment of Alexander Dyce as a director
04 Nov 2010 TM01 Termination of appointment of Samuel Igwe as a director
04 Nov 2010 TM01 Termination of appointment of Anthony Ifekandu as a director
16 Jul 2010 AP01 Appointment of Mr Alexander Hamilton Dyce as a director
22 Jun 2010 CERTNM Company name changed exxan consultancy LIMITED\certificate issued on 22/06/10
  • RES15 ‐ Change company name resolution on 2010-06-11
22 Jun 2010 CONNOT Change of name notice
17 Jun 2010 AP01 Appointment of Mr Samuel Oji Igwe as a director
16 Jun 2010 AP01 Appointment of Mr Anthony Obinna Ifekandu as a director
14 Jun 2010 AP01 Appointment of Mr Joseph Ross Bachman as a director
11 Jun 2010 TM01 Termination of appointment of Ukbf Nominee Director Limited as a director
13 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
Statement of capital on 2010-03-01
  • GBP 2
01 Mar 2010 CH04 Secretary's details changed for Ukbf Nominee Company Secretary Limited on 23 February 2010
01 Mar 2010 CH02 Director's details changed for Ukbf Nominee Director Limited on 23 February 2010
06 Jan 2009 AA Accounts made up to 31 December 2008
06 Jan 2009 363a Return made up to 10/12/08; full list of members
10 Jan 2008 363a Return made up to 10/12/07; full list of members
10 Jan 2008 AA Accounts made up to 31 December 2007
15 Jan 2007 AA Accounts made up to 31 December 2006
08 Jan 2007 363a Return made up to 10/12/06; full list of members
09 Jan 2006 AA Accounts made up to 31 December 2005
13 Dec 2005 363a Return made up to 10/12/05; full list of members