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OIL AND GAS GLOBAL INVESTMENTS LIMITED

Company number 05574864

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2016 DS01 Application to strike the company off the register
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
28 Jun 2016 AD01 Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR to 13 John Princes Street 2nd Floor London W1G 0JR on 28 June 2016
23 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
22 Sep 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
20 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
15 Dec 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
29 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
28 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
09 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
13 Dec 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
05 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
26 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
26 Oct 2011 AP01 Appointment of Mrs. Greta Bieliene as a director
26 Oct 2011 TM01 Termination of appointment of Manuel Carrera Lopez as a director
26 Oct 2011 TM02 Termination of appointment of Mita Consulting Ltd as a secretary
26 Oct 2011 AP04 Appointment of Northlink Holdings Ltd as a secretary
26 Oct 2011 AD01 Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 26 October 2011
27 Apr 2011 CH04 Secretary's details changed for Mita Consulting Ltd on 19 April 2011
20 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
20 Oct 2010 AA Accounts for a dormant company made up to 30 September 2010
20 Oct 2009 AA Accounts for a dormant company made up to 30 September 2009
20 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders