- Company Overview for AMAZOIL UK LIMITED (08663547)
- Filing history for AMAZOIL UK LIMITED (08663547)
- People for AMAZOIL UK LIMITED (08663547)
- More for AMAZOIL UK LIMITED (08663547)
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) |
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09 Aug 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
27 May 2016 | TM01 | Termination of appointment of Christopher Michael Mckernan as a director on 27 May 2016 | |
27 May 2016 | TM01 | Termination of appointment of Sharon Dunn as a director on 27 May 2016 | |
08 Feb 2016 | CH01 | Director's details changed for Mrs Sharon Dunn on 23 December 2015 | |
22 Dec 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 Jul 2015 | TM01 | Termination of appointment of James Edmund Russell as a director on 1 July 2015 | |
23 Jul 2015 | TM01 | Termination of appointment of Christopher James Tushingham as a director on 1 July 2015 | |
23 Jul 2015 | TM01 | Termination of appointment of Melanie Jane Quayle as a director on 1 July 2015 | |
23 Jul 2015 | AP01 | Appointment of Mrs Sharon Dunn as a director on 1 July 2015 | |
23 Jul 2015 | AP01 | Appointment of Mr Christopher Michael Mckernan as a director on 1 July 2015 | |
10 Feb 2015 | AA | Accounts for a dormant company made up to 5 April 2014 | |
09 Jan 2015 | AA01 | Previous accounting period shortened from 31 August 2014 to 5 April 2014 | |
25 Nov 2014 | AP01 | Appointment of Mr Christopher James Tushingham as a director on 19 November 2014 | |
28 Aug 2014 | AR01 |
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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10 Mar 2014 | AP01 | Appointment of James Edmund Russell as a director | |
10 Mar 2014 | TM01 | Termination of appointment of Tanya O'carroll as a director | |
07 Nov 2013 | AD01 | Registered office address changed from 4Th Floor Knightrider Court London EC4V 5BJ England on 7 November 2013 | |
07 Nov 2013 | AD01 | Registered office address changed from 4Th Floor Knightrider Court London EC4V 5BJ England on 7 November 2013 | |
06 Nov 2013 | AD01 | Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 6 November 2013 | |
09 Sep 2013 | TM01 | Termination of appointment of Cornhill Directors Limited as a director | |
09 Sep 2013 | TM01 | Termination of appointment of Alan Cable as a director | |
09 Sep 2013 | AP01 | Appointment of Ms Melanie Jane Quayle as a director | |
09 Sep 2013 | AP01 | Appointment of Ms Tanya Maria O'carroll as a director | |
27 Aug 2013 | NEWINC |
Incorporation
Statement of capital on 2013-08-27
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