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RINEX OIL (UK) LIMITED

Company number 05507178

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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)
02 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2011 DS01 Application to strike the company off the register
13 Oct 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
Statement of capital on 2010-10-13
  • GBP 4
30 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
07 Oct 2009 AR01 Annual return made up to 13 July 2009 with full list of shareholders
02 Oct 2009 AA Accounts made up to 30 September 2008
28 Sep 2009 353 Location of register of members
11 Sep 2009 288b Appointment Terminated Secretary promenade secretaries LIMITED
11 Sep 2009 287 Registered office changed on 11/09/2009 from third floor 22 grosvenor square london W1K 6LF
30 Jul 2008 AA Accounts made up to 30 September 2007
29 Jul 2008 363a Return made up to 13/07/08; full list of members
13 Jul 2007 363a Return made up to 13/07/07; full list of members
27 Apr 2007 AA Accounts made up to 30 September 2006
14 Mar 2007 353 Location of register of members
25 Nov 2006 395 Particulars of mortgage/charge
25 Nov 2006 395 Particulars of mortgage/charge
25 Nov 2006 395 Particulars of mortgage/charge
25 Nov 2006 395 Particulars of mortgage/charge
14 Jul 2006 363a Return made up to 13/07/06; full list of members
04 Jul 2006 CERTNM Company name changed rinex oil international LIMITED\certificate issued on 04/07/06
20 Sep 2005 287 Registered office changed on 20/09/05 from: third floor 95 promenade cheltenham gloucestershire GL50 1HH
16 Sep 2005 288a New director appointed
14 Sep 2005 225 Accounting reference date extended from 31/07/06 to 30/09/06
13 Sep 2005 CERTNM Company name changed promenade trading 17 LIMITED\certificate issued on 13/09/05