GRG OIL & GAS CONSULTANCY LTD

Company number 06480464

Date	Type	Description	View / Download
27 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Feb 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
15 Oct 2013	4.68	Liquidators' statement of receipts and payments to 11 September 2013	(9 pages)
29 Oct 2012	4.68	Liquidators' statement of receipts and payments to 11 September 2012	(7 pages)
19 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
18 Oct 2011	CERTNM	Company name changed grg oilandgas LTD\certificate issued on 18/10/11 RES15 ‐ Change company name resolution on 2011-10-07	(2 pages)
18 Oct 2011	CONNOT	Change of name notice	(2 pages)
15 Sep 2011	4.20	Statement of affairs with form 4.19	(8 pages)
15 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
15 Sep 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
15 Aug 2011	TM01	Termination of appointment of Eduardo Wille as a director	(1 page)
21 Apr 2011	AP04	Appointment of Wimpole Street Enterprises Ltd as a secretary	(2 pages)
21 Apr 2011	AD01	Registered office address changed from 5 Southhampton Place, London London England WC1A 2DA on 21 April 2011	(1 page)
21 Apr 2011	TM02	Termination of appointment of Lee Associates (Secretaries) Limited as a secretary	(1 page)
10 Mar 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders Statement of capital on 2011-03-10 GBP 100	(4 pages)
31 Jan 2011	AP01	Appointment of Mr Eduardo Walter Wille as a director	(2 pages)
10 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
24 Feb 2010	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
25 Jan 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(4 pages)
25 Jan 2010	CH04	Secretary's details changed for Lee Associates (Secretaries) Limited on 22 January 2010	(2 pages)
21 Jan 2010	CH01	Director's details changed for Mr Matthew Du Caurroy Tribe on 20 January 2010	(2 pages)
16 Jun 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
23 Jan 2009	363a	Return made up to 22/01/09; full list of members	(3 pages)
05 Jan 2009	288a	Director appointed mr matthew du caurroy tribe	(1 page)
02 Jan 2009	288b	Appointment terminated director david mackay	(1 page)