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TYCOON OIL PLC

Company number 07752815

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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)
20 May 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2013	TM02	Termination of appointment of Uk Company Secretaries Ltd as a secretary	View PDF Termination of appointment of Uk Company Secretaries Ltd as a secretary - link opens in a new window - 1 page (1 page)
21 Feb 2013	AP01	Appointment of Mr Terry Kenneth Vickery as a director	View PDF Appointment of Mr Terry Kenneth Vickery as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	AP01	Appointment of Mr Patrick Ray Thomas as a director	View PDF Appointment of Mr Patrick Ray Thomas as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	TM01	Termination of appointment of Raghunath Kilambi as a director	View PDF Termination of appointment of Raghunath Kilambi as a director - link opens in a new window - 1 page (1 page)
21 Feb 2013	TM01	Termination of appointment of Julius Csurgo as a director	View PDF Termination of appointment of Julius Csurgo as a director - link opens in a new window - 1 page (1 page)
25 Jan 2013	CERTNM	Company name changed armour homes PLC\certificate issued on 25/01/13 RES15 ‐ Change company name resolution on 2013-01-25 NM01 ‐ Change of name by resolution	View PDF Company name changed armour homes PLC\certificate issued on 25/01/13 RES15 ‐ Change company name resolution on 2013-01-25 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
12 Sep 2012	CERTNM	Company name changed sizzle pie PLC\certificate issued on 12/09/12 RES15 ‐ Change company name resolution on 2012-09-12 NM01 ‐ Change of name by resolution	View PDF Company name changed sizzle pie PLC\certificate issued on 12/09/12 RES15 ‐ Change company name resolution on 2012-09-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders Statement of capital on 2012-09-11 GBP 50,000	View PDF Annual return made up to 25 August 2012 with full list of shareholders Statement of capital on 2012-09-11 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
11 Sep 2012	CH01	Director's details changed for Mr Julius Charles Csurgo on 25 August 2012	View PDF Director's details changed for Mr Julius Charles Csurgo on 25 August 2012 - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 28 October 2011	View PDF Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 28 October 2011 - link opens in a new window - 1 page (1 page)
25 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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