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SILK ROAD OIL & GAS LTD

Company number 05747143

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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)
23 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2011 DS01 Application to strike the company off the register
07 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
Statement of capital on 2010-03-29
  • GBP 10,120
19 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
21 Jul 2009 363a Return made up to 17/03/08; full list of members
17 Jul 2009 363a Return made up to 17/03/09; full list of members
02 Jul 2009 287 Registered office changed on 02/07/2009 from 17 hill street mayfair london W1J 5LJ
02 Jun 2009 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
19 Feb 2009 288b Appointment Terminated Director william ralston-saul
13 Jan 2009 288b Appointment Terminated Director mark callaway
12 Jan 2009 288b Appointment Terminated Secretary alan rouzel
03 Nov 2008 AA Full accounts made up to 31 August 2007
23 Oct 2008 288b Appointment Terminate, Director Michael William Moreland Parsey Logged Form
09 Oct 2008 287 Registered office changed on 09/10/2008 from 109 gloucester place london W1U 6JW
29 Sep 2008 288b Appointment Terminated Director michael parsey
23 Sep 2008 288a Director appointed mark callaway
22 Sep 2008 288b Appointment Terminated Director michael reeve
07 Jul 2008 288a Director appointed william ralston-saul
07 Jul 2008 288a Director appointed michael arthur ferard reeve
23 Jun 2008 123 Nc inc already adjusted 16/06/08
23 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2008 288b Secretary resigned
08 Jan 2008 288a New secretary appointed