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CASTOR ENERGY UK LTD

Company number 08261914

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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)
27 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Aug 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Jul 2015 AD01 Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD to 54-58 Tanner Street the Brandenburg Suite - Tanner Place London SE1 3PH on 15 July 2015
16 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 20,000
13 Nov 2013 TM01 Termination of appointment of Dougal Steward as a director
04 Oct 2013 TM01 Termination of appointment of Kasper Machholm as a director
04 Oct 2013 AP01 Appointment of Mr Gunther Herrmann Skarin as a director
18 Jun 2013 TM01 Termination of appointment of Wendy Callaway as a director
17 Jun 2013 CERTNM Company name changed pink gooseberry LIMITED\certificate issued on 17/06/13
  • RES15 ‐ Change company name resolution on 2013-06-17
  • NM01 ‐ Change of name by resolution
17 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
17 Jun 2013 AP01 Appointment of Mr Kasper Machholm as a director
17 Jun 2013 AP01 Appointment of Mr Dougal George Davidson Steward as a director
17 Jun 2013 AD01 Registered office address changed from 3 Smithy Close Holybourne Alton GU34 4EE England on 17 June 2013
22 Oct 2012 NEWINC Incorporation