- Company Overview for PETROLEUM CONSULTANTS & SERVICES PTY LTD (05122707)
- Filing history for PETROLEUM CONSULTANTS & SERVICES PTY LTD (05122707)
- People for PETROLEUM CONSULTANTS & SERVICES PTY LTD (05122707)
- More for PETROLEUM CONSULTANTS & SERVICES PTY LTD (05122707)
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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06 Dec 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Sep 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Sep 2016 | DS01 | Application to strike the company off the register | |
03 Jun 2016 | AR01 |
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
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03 Aug 2015 | AP01 | Appointment of Mr David Lloyd as a director on 31 July 2015 | |
03 Aug 2015 | TM01 | Termination of appointment of Hmsl Services Limited as a director on 31 July 2015 | |
03 Aug 2015 | TM01 | Termination of appointment of Island Directors Limited as a director on 31 July 2015 | |
08 May 2015 | AR01 |
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
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08 May 2015 | AP04 | Appointment of Island Secretaries Limited as a secretary on 2 April 2015 | |
08 May 2015 | AP02 | Appointment of Hmsl Services Limited as a director on 2 April 2015 | |
08 May 2015 | AP02 | Appointment of Island Directors Limited as a director on 2 April 2015 | |
08 May 2015 | TM01 | Termination of appointment of Island Directors Limited as a director on 2 April 2015 | |
08 May 2015 | TM01 | Termination of appointment of Hmsl Services Limited as a director on 2 April 2015 | |
08 May 2015 | TM02 | Termination of appointment of Island Secretaries Limited as a secretary on 2 April 2015 | |
23 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
12 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
27 May 2014 | AR01 |
Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
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15 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
17 Jun 2013 | AR01 | Annual return made up to 7 May 2013 with full list of shareholders | |
17 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
06 Aug 2012 | AP01 | Appointment of Mr Andrew Neil Parr as a director | |
25 May 2012 | AR01 | Annual return made up to 7 May 2012 with full list of shareholders | |
25 May 2012 | TM01 | Termination of appointment of Paul Contarini as a director | |
13 Oct 2011 | TM01 | Termination of appointment of Daniel Montandon as a director | |
13 Oct 2011 | TM01 | Termination of appointment of Jean Meillard as a director |