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PETROGAS FACILITIES UK LIMITED

Company number 07459881

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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)
29 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2016 4.71 Return of final meeting in a members' voluntary winding up
02 Mar 2016 4.68 Liquidators' statement of receipts and payments to 22 December 2015
05 Mar 2015 4.68 Liquidators' statement of receipts and payments to 22 December 2014
03 Jun 2014 TM01 Termination of appointment of Peter O'connor Ghirardani as a director
07 Jan 2014 4.70 Declaration of solvency
07 Jan 2014 600 Appointment of a voluntary liquidator
07 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 Jan 2014 TM01 Termination of appointment of Joe Barrett as a director
02 Jan 2014 TM02 Termination of appointment of Joe Barrett as a secretary
19 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
17 Jul 2013 AP01 Appointment of Peter O'connor Ghirardani as a director
09 Jul 2013 AP01 Appointment of Michael Joseph O'loughlin as a director
05 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
21 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
19 Apr 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)