OPHIR INDONESIA (SIMENGGARIS) LIMITED

Company number 06290507

Date	Type	Description	View / Download
29 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Aug 2017	TM01	Termination of appointment of William George Higgs as a director on 7 August 2017	(1 page)
29 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 19 June 2017	(11 pages)
29 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
01 Dec 2016	AD01	Registered office address changed from Level 4 123 Victoria Street London SW1E 6DE to 55 Baker Street London W1U 7EU on 1 December 2016	(2 pages)
29 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
29 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-16	(1 page)
29 Nov 2016	4.70	Declaration of solvency	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
06 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 5	(3 pages)
22 Aug 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(5 pages)
26 May 2016	TM01	Termination of appointment of Michael James Buck as a director on 26 May 2016	(1 page)
19 Jan 2016	TM02	Termination of appointment of a secretary	(1 page)
18 Jan 2016	AP03	Appointment of Mr Philip Laing as a secretary on 8 January 2016	(2 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
19 Aug 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 4	(6 pages)
07 Jul 2015	CERTNM	Company name changed salamander energy (simenggaris) LIMITED\certificate issued on 07/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-06	(3 pages)
23 May 2015	AD01	Registered office address changed from Level 4 123 Victoria Street London SW1E 3DE United Kingdom to Level 4 123 Victoria Street London SW1E 6DE on 23 May 2015	(1 page)
06 Mar 2015	AD01	Registered office address changed from 4Th Floor 25 Great Pulteney Street London W1F 9LT to Level 4 123 Victoria Street London SW1E 3DE on 6 March 2015	(1 page)
06 Mar 2015	AP01	Appointment of Dr William George Higgs as a director on 2 March 2015	(2 pages)
05 Mar 2015	AP01	Appointment of Dr Nicholas John Cooper as a director on 2 March 2015	(2 pages)
05 Mar 2015	AP01	Appointment of Mr Anthony John Rouse as a director on 2 March 2015	(2 pages)
05 Mar 2015	TM02	Termination of appointment of Charles Lawrence Morgan as a secretary on 2 March 2015	(1 page)
05 Mar 2015	TM01	Termination of appointment of Jonathan Michael Copus as a director on 2 March 2015	(1 page)
05 Mar 2015	TM01	Termination of appointment of James Graeme Menzies as a director on 2 March 2015	(1 page)