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ZUG OIL PLC

Company number 08527297

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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 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2017 DS01 Application to strike the company off the register
30 Nov 2016 AA Accounts for a dormant company made up to 31 May 2016
25 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
24 Nov 2016 AP01 Appointment of Miss Sonia Matilda Nero as a director on 23 November 2016
22 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2016 TM02 Termination of appointment of Asrar Ahmed as a secretary on 19 April 2016
19 Apr 2016 TM01 Termination of appointment of Asrar Ahmed as a director on 19 April 2016
26 Feb 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 50,000
17 Dec 2015 AA Accounts for a dormant company made up to 31 May 2015
19 Oct 2015 TM01 Termination of appointment of Newgrange Nominee Services Llc as a director on 31 July 2015
16 Oct 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 50,000
16 Oct 2015 AP02 Appointment of Newgrange Nominee Services Llc as a director on 31 July 2015
25 Aug 2015 AP03 Appointment of Mr Asrar Ahmed as a secretary on 30 July 2015
25 Aug 2015 AP01 Appointment of Mr Asrar Ahmed as a director on 30 July 2015
25 Aug 2015 TM02 Termination of appointment of Andrew James Dalziel as a secretary on 31 July 2015
25 Aug 2015 TM01 Termination of appointment of Si Yuan Shen as a director on 30 July 2015
25 Aug 2015 TM01 Termination of appointment of Andrew James Dalziel as a director on 31 July 2015
11 Nov 2014 AA Accounts for a dormant company made up to 31 May 2014
16 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 50,000
08 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 50,000
01 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
31 Jul 2013 TM01 Termination of appointment of Jason Mitchell as a director
31 Jul 2013 AP01 Appointment of Mr Siyuan Shen as a director