OIL ZONE BIO FUELS PLC

Company number 07412884

Date	Type	Description	View / Download
09 Jun 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Dec 2014	AD01	Registered office address changed from Vctoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU England to Rotterdam House Quayside Newcastle upon Tyne NE1 3DY on 1 December 2014	(1 page)
25 Jul 2014	AA	Accounts made up to 31 December 2013	(2 pages)
10 Feb 2014	AP04	Appointment of Montroyal Management Services Ltd as a secretary on 1 February 2014	(2 pages)
20 Jan 2014	AD01	Registered office address changed from 20 Hanover Square London W1S 1JY England on 20 January 2014	(1 page)
29 Dec 2013	AD01	Registered office address changed from Unit D the Black Barn Whites Farm Barleylands Road, Noak Bridge Basildon Essex SS15 4BG on 29 December 2013	(1 page)
29 Dec 2013	TM02	Termination of appointment of George Barry Jackson as a secretary on 22 December 2013	(1 page)
24 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 6,530,000.1	(5 pages)
04 Jul 2013	AD01	Registered office address changed from The Black Barn Whites Farm Barleylands Road Noak Bridge Basildon Essex SS15 4BG England on 4 July 2013	(1 page)
01 Jul 2013	AD01	Registered office address changed from C/O Russell New Accountants the Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom on 1 July 2013	(1 page)
04 Jun 2013	SH01	Statement of capital following an allotment of shares on 4 June 2013 GBP 6,530,000	(3 pages)
29 May 2013	AA	Accounts made up to 31 December 2012	(2 pages)
06 Mar 2013	AP01	Appointment of Mr Jay Avrahm Dubinsky as a director on 5 March 2013	(2 pages)
24 Feb 2013	AP03	Appointment of Mr George Barry Jackson as a secretary on 22 February 2013	(1 page)
24 Feb 2013	TM02	Termination of appointment of Livui-Gabriel Luca as a secretary on 22 February 2013	(1 page)
28 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(4 pages)
05 Jul 2012	CERTNM	Company name changed falanx PLC\certificate issued on 05/07/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-27	(3 pages)
28 Jun 2012	AP01	Appointment of Mr Michael Donald Westhaver as a director on 27 June 2012	(2 pages)
27 Jun 2012	AD01	Registered office address changed from Office 29 Regus House Victory Way Dartford Kent DA2 6QD on 27 June 2012	(1 page)
27 Jun 2012	TM02	Termination of appointment of Alexandra Charlotte Milanovic as a secretary on 27 June 2012	(1 page)
27 Jun 2012	TM01	Termination of appointment of Jack Kaye as a director on 27 June 2012	(1 page)
27 Jun 2012	AP01	Appointment of Mr Liviu-Gabriel Luca as a director on 27 June 2012	(2 pages)
27 Jun 2012	AP03	Appointment of Mr Livui-Gabriel Luca as a secretary on 27 June 2012	(1 page)
24 Jun 2012	TM01	Termination of appointment of Sanampudi Navin Kumar Reddy as a director on 22 June 2012	(1 page)