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CONNIK OIL LIMITED

Company number 05351273

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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 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2012 DS01 Application to strike the company off the register
15 May 2012 AA Accounts for a dormant company made up to 28 February 2011
21 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
Statement of capital on 2012-02-21
  • GBP 100
21 Feb 2012 CH01 Director's details changed for Mr Fenton Derek Conway on 3 February 2012
21 Feb 2012 CH03 Secretary's details changed for Mr Fenton Derek Conway on 3 February 2012
01 Mar 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
24 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
22 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
15 May 2009 MA Memorandum and Articles of Association
13 May 2009 CERTNM Company name changed peregrine global finance LIMITED\certificate issued on 13/05/09
28 Apr 2009 363a Return made up to 03/02/09; full list of members
27 Apr 2009 288b Appointment Terminated Director franz forrester
27 Apr 2009 287 Registered office changed on 27/04/2009 from 3RD floor 314 regents park road finchley london N3 2LT
27 Apr 2009 AA Accounts made up to 28 February 2009
11 Jun 2008 MA Memorandum and Articles of Association
05 Jun 2008 CERTNM Company name changed london documentary trade services LIMITED\certificate issued on 06/06/08
06 Mar 2008 AA Accounts made up to 28 February 2008
21 Feb 2008 363s Return made up to 03/02/08; no change of members
21 Jan 2008 AA Accounts made up to 28 February 2007
13 Jun 2007 363s Return made up to 03/02/07; full list of members
31 Oct 2006 AA Accounts made up to 28 February 2006
03 May 2006 363s Return made up to 03/02/06; full list of members
18 Feb 2005 88(2)R Ad 03/02/05--------- £ si 99@1=99 £ ic 1/100