- Company Overview for PETROGUSS UK LIMITED (07178647)
- Filing history for PETROGUSS UK LIMITED (07178647)
- People for PETROGUSS UK LIMITED (07178647)
- Charges for PETROGUSS UK LIMITED (07178647)
- Insolvency for PETROGUSS UK LIMITED (07178647)
- More for PETROGUSS UK LIMITED (07178647)
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) |
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30 Mar 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Dec 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
07 Dec 2012 | 4.20 | Statement of affairs with form 4.19 | |
07 Dec 2012 | 600 | Appointment of a voluntary liquidator | |
07 Dec 2012 | RESOLUTIONS |
Resolutions
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24 Oct 2012 | AD01 | Registered office address changed from Unit 33 Walkers Road Manorside Ind Estate North Moons Moat Redditch Worcestershire B98 9HD United Kingdom on 24 October 2012 | |
24 Oct 2012 | TM01 | Termination of appointment of Swen Oliver Schroeder as a director on 23 October 2012 | |
07 Mar 2012 | AR01 |
Annual return made up to 4 March 2012 with full list of shareholders
Statement of capital on 2012-03-07
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03 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
17 Mar 2011 | AR01 | Annual return made up to 4 March 2011 with full list of shareholders | |
16 Mar 2011 | AD01 | Registered office address changed from Unit 33 Manorside Industrial Estate Redditch Worcestershire B98 9HD on 16 March 2011 | |
19 Oct 2010 | AP01 | Appointment of Derek Barnett as a director | |
05 Oct 2010 | AD01 | Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW United Kingdom on 5 October 2010 | |
01 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
23 Apr 2010 | AP03 | Appointment of Elizabeth Anne Mason as a secretary | |
19 Apr 2010 | AP01 | Appointment of Elizabeth Anne Mason as a director | |
19 Apr 2010 | TM02 | Termination of appointment of Go Ahead Service Limited as a secretary | |
04 Mar 2010 | NEWINC | Incorporation |