TASMANIA OIL AND GAS LIMITED

Company number 05379485

Date	Type	Description	View / Download
22 May 2012	DS01	Application to strike the company off the register	(3 pages)
27 Apr 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(6 pages)
27 Apr 2012	AD02	Register inspection address has been changed from 22 Newman Street London W1T 1PH England	(1 page)
13 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
04 Nov 2011	AP01	Appointment of Mr Geoffrey Michael Harris as a director	(2 pages)
03 Nov 2011	AP01	Appointment of Mr Daniel John French as a director	(2 pages)
24 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase nom capital 18/10/2011	(2 pages)
18 Aug 2011	TM01	Termination of appointment of Andrew Glendinning as a director	(1 page)
17 Aug 2011	AP01	Appointment of Mr Timothy Edward Baldwin as a director	(2 pages)
14 Jul 2011	CERTNM	Company name changed texas oil and gas LIMITED\certificate issued on 14/07/11 RES15 ‐ Change company name resolution on 2011-06-20	(3 pages)
28 Jun 2011	CONNOT	Change of name notice	(2 pages)
09 May 2011	AD01	Registered office address changed from Texas Oil and Gas Limited 35 Vine Street London EC3N 2AA on 9 May 2011	(1 page)
19 Apr 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(4 pages)
28 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
26 May 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(5 pages)
25 May 2010	AD02	Register inspection address has been changed	(1 page)
25 May 2010	CH01	Director's details changed for Andrew Glendinning on 1 January 2010	(2 pages)
18 May 2010	AD01	Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 18 May 2010	(2 pages)
04 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 May 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Apr 2010	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
28 Apr 2010	AD01	Registered office address changed from Trafalgar House 11 Waterloo Place London SW1Y 4AU on 28 April 2010	(3 pages)
17 Mar 2009	363a	Return made up to 01/03/09; full list of members	(3 pages)
05 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(5 pages)
26 Mar 2008	363a	Return made up to 01/03/08; full list of members	(3 pages)