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PELAGIAN OIL LIMITED

Company number 04799367

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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)
31 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2016 TM01 Termination of appointment of Dipak Kumar Patel as a director on 1 January 2016
17 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 24,999.9805
13 May 2014 AA Full accounts made up to 30 September 2013
04 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
03 Jul 2013 CH01 Director's details changed for Mr Bruno Josef Muller on 25 June 2013
06 Jun 2013 AA Full accounts made up to 30 September 2012
23 Jan 2013 AA01 Previous accounting period extended from 30 June 2012 to 30 September 2012
30 Nov 2012 TM01 Termination of appointment of Jonathan Lubran as a director
31 Aug 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
05 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Dec 2011 SH01 Statement of capital following an allotment of shares on 23 November 2011
  • GBP 24,999.9805
21 Sep 2011 SH01 Statement of capital following an allotment of shares on 24 August 2011
  • GBP 19,473.03
25 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
25 Jul 2011 CH04 Secretary's details changed for Lincoln Registrars Limited on 25 June 2011
22 Jul 2011 CH01 Director's details changed for Jonathan Frank Lubran on 25 June 2011
22 Jul 2011 CH01 Director's details changed for Mr Bruno Josef Muller on 25 June 2011
22 Jul 2011 AD04 Register(s) moved to registered office address
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
20 May 2010 SH01 Statement of capital following an allotment of shares on 21 April 2010
  • GBP 16,148.51
10 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
31 Jan 2010 SH01 Statement of capital following an allotment of shares on 15 January 2010
  • GBP 9,985.05
16 Oct 2009 AD03 Register(s) moved to registered inspection location