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ORACLE GAS LTD

Company number 07583678

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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)
19 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
19 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
01 Oct 2014 4.68 Liquidators' statement of receipts and payments to 10 September 2014
17 Sep 2013 AD01 Registered office address changed from Unit 16 Trinity Centre Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6ZB United Kingdom on 17 September 2013
17 Sep 2013 4.20 Statement of affairs with form 4.19
17 Sep 2013 600 Appointment of a voluntary liquidator
17 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Jun 2013 TM01 Termination of appointment of Pamela Embury as a director
28 Feb 2013 TM01 Termination of appointment of Paul Knights as a director
07 Feb 2013 AD01 Registered office address changed from 8 Trinity Centre Park Farm Industrial Estate Wellingborough NN8 6ZB United Kingdom on 7 February 2013
30 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
05 May 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
Statement of capital on 2012-05-05
  • GBP 100
15 Sep 2011 AA01 Current accounting period extended from 31 March 2012 to 31 August 2012
15 Sep 2011 AP01 Appointment of Pamela Embury as a director
30 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)