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TERNION GAS & OIL LIMITED

Company number 04961019

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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 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2018 AA Accounts for a dormant company made up to 30 November 2018
12 Dec 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
16 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
08 Jan 2018 CS01 Confirmation statement made on 12 November 2017 with no updates
16 Dec 2016 AA Accounts for a dormant company made up to 30 November 2016
16 Dec 2016 CS01 Confirmation statement made on 12 November 2016 with updates
20 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
19 Feb 2016 AA Accounts for a dormant company made up to 30 November 2015
17 Feb 2016 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2015 CH04 Secretary's details changed for Aldbury Secretaries Limited on 30 April 2015
01 Jun 2015 CH01 Director's details changed for Mr Robert Michael Tobias Shetler-Jones on 1 June 2015
20 May 2015 AD01 Registered office address changed from Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP to 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 20 May 2015
16 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
12 Dec 2014 AA Accounts for a dormant company made up to 30 November 2014
12 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
12 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
29 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
12 Aug 2013 TM01 Termination of appointment of David Brown as a director
13 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2013 AR01 Annual return made up to 12 November 2012 with full list of shareholders
12 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011