TUGELA OIL & GAS LIMITED

Company number 06505288

Date	Type	Description	View / Download
04 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jun 2015	AD01	Registered office address changed from C/O Leigh Saxton Green Clearwater House 3rd Floor 4 to 7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015	(1 page)
21 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
30 Mar 2015	CH03	Secretary's details changed for Mr Robert Wilde on 30 March 2015	(1 page)
30 Mar 2015	CH01	Director's details changed for Mr Michael James Doherty on 30 March 2015	(2 pages)
13 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 102	(4 pages)
12 Mar 2015	TM01	Termination of appointment of Gary Scott as a director on 11 September 2014	(1 page)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
18 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 102	(5 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
24 Apr 2013	AP03	Appointment of Mr Robert Wilde as a secretary	(2 pages)
23 Apr 2013	TM02	Termination of appointment of Michael Doherty as a secretary	(1 page)
23 Apr 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
02 Mar 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(6 pages)
24 May 2011	AD01	Registered office address changed from Bodwen Court, Woodside Road Wootton Bridge Isle of Wight PO33 4JR on 24 May 2011	(1 page)
05 May 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(5 pages)
11 Apr 2011	CERTNM	Company name changed impact oil & gas LIMITED\certificate issued on 11/04/11 RES15 ‐ Change company name resolution on 2011-03-08 NM01 ‐ Change of name by resolution	(3 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
23 Feb 2011	AA01	Previous accounting period shortened from 28 February 2011 to 31 December 2010	(3 pages)
21 Feb 2011	AA	Accounts for a dormant company made up to 28 February 2010	(6 pages)
15 Feb 2010	SH01	Statement of capital following an allotment of shares on 15 December 2009 GBP 100	(2 pages)
15 Feb 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(5 pages)
15 Feb 2010	CH01	Director's details changed for Gary Scott on 15 February 2010	(2 pages)