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RAPHAEL OIL RESOURCES LIMITED

Company number 06349684

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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)
11 Feb 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
Statement of capital on 2012-10-09
  • GBP 1
09 Oct 2012 AD02 Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
30 May 2012 AA01 Current accounting period extended from 30 April 2012 to 31 October 2012
06 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
22 Jul 2011 AA Accounts for a dormant company made up to 30 April 2011
11 Nov 2010 AA Accounts for a dormant company made up to 30 April 2010
15 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
15 Sep 2010 AD03 Register(s) moved to registered inspection location
14 Sep 2010 AD02 Register inspection address has been changed
29 Jul 2010 TM01 Termination of appointment of Matthew Sutcliffe as a director
29 Jul 2010 TM01 Termination of appointment of Matthew Sutcliffe as a director
15 Mar 2010 TM01 Termination of appointment of Matthew Sutcliffe as a director
27 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
01 Sep 2009 363a Return made up to 21/08/09; full list of members
18 Jun 2009 225 Accounting reference date shortened from 31/08/2009 to 30/04/2009
11 Jun 2009 AA Accounts made up to 31 August 2008
13 May 2009 123 Nc inc already adjusted 24/04/09
13 May 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2008 363a Return made up to 21/08/08; full list of members
03 Apr 2008 287 Registered office changed on 03/04/2008 from 8 baker street london W1U 3LL
16 Nov 2007 123 Nc inc already adjusted 19/10/07
16 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities