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OIL & GAS-ENERGY & CONSULTING CONTRACTOR LTD

Company number 06244882

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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 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2012 DS01 Application to strike the company off the register
22 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
Statement of capital on 2012-05-22
  • GBP 2
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Jun 2011 TM02 Termination of appointment of Cms Management Services Limited as a secretary
23 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
23 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
11 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
11 May 2010 CH02 Director's details changed for Jaya Services Limited on 11 May 2010
11 May 2010 CH04 Secretary's details changed for Cms Management Services Limited on 11 May 2010
11 Aug 2009 225 Accounting reference date extended from 31/05/2009 to 30/09/2009
11 May 2009 363a Return made up to 11/05/09; full list of members
25 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
14 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
22 Sep 2008 288a Director appointed mr andres maximino sanchez
21 Jul 2008 363a Return made up to 11/05/08; full list of members
21 Jul 2008 288c Secretary's Change of Particulars / cms management services LIMITED / 12/05/2007 / HouseName/Number was: , now: 3RD; Street was: P.o box 3175, now: floor geneve place; Area was: road town, now: waterfront drive P.o box 3175 road town
05 Mar 2008 MA Memorandum and Articles of Association
27 Feb 2008 CERTNM Company name changed P.L.B. contractor LTD\certificate issued on 29/02/08
29 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 2007 NEWINC Incorporation