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BG TUNISIAN ONSHORE 33 LIMITED

Company number 08034429

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2014 TM01 Termination of appointment of a director
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2014 DS01 Application to strike the company off the register
18 Aug 2014 TM01 Termination of appointment of Michael Graham Rees as a director on 18 August 2014
18 Aug 2014 AP01 Appointment of Rebecca Louise Dunn as a director on 18 August 2014
18 Aug 2014 AP01 Appointment of Chloe Silvana Barry as a director on 18 August 2014
18 Aug 2014 TM01 Termination of appointment of Ian Jonathan Bradshaw as a director on 18 August 2014
18 Aug 2014 TM01 Termination of appointment of Jonathan Mark Collingwood as a director on 18 August 2014
18 Aug 2014 TM01 Termination of appointment of Mohamed Dhouib as a director on 18 August 2014
22 Jul 2014 CH01 Director's details changed for Mr Ian Jonathan Bradshaw on 22 July 2014
24 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
09 Jan 2014 TM01 Termination of appointment of William Emil Taylor as a director on 31 December 2013
26 Sep 2013 AA Accounts made up to 31 December 2012
31 Jul 2013 TM02 Termination of appointment of Carol Susan Inman as a secretary on 22 July 2013
31 Jul 2013 AP03 Appointment of Chloe Silvana Barry as a secretary on 22 July 2013
23 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
17 Oct 2012 TM01 Termination of appointment of Christopher Michael O'shea as a director on 10 October 2012
03 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 December 2012
17 Apr 2012 NEWINC Incorporation