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INTERNATIONAL GUMS & OILS LIMITED

Company number 09488295

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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)
22 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2019 TM01 Termination of appointment of Kawsar Farah as a director on 8 November 2018
22 Jan 2019 TM01 Termination of appointment of Ahmed Ali as a director on 8 November 2018
22 Jan 2019 TM01 Termination of appointment of Abdirahman Adam as a director on 11 November 2018
07 Dec 2018 AP01 Appointment of Mr Paul Francis Eddins as a director on 6 December 2018
04 Jul 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
04 Jul 2018 AD01 Registered office address changed from 214 Whitchurch Road Cardiff CF14 3nd Wales to Unit 1 Vale Forge North Road Cowbridge CF71 7DF on 4 July 2018
04 Jul 2018 AA Micro company accounts made up to 31 March 2017
17 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
13 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
20 Feb 2017 AD01 Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EA Wales to 214 Whitchurch Road Cardiff CF14 3nd on 20 February 2017
13 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
19 May 2016 AD01 Registered office address changed from Greenaway Scott the Maltings East Tyndall Street Cardiff Great Britain to The Maltings East Tyndall Street Cardiff CF24 5EA on 19 May 2016
20 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 120
20 Apr 2016 AD01 Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EA Wales to Greenaway Scott the Maltings East Tyndall Street Cardiff on 20 April 2016
05 Jan 2016 AD01 Registered office address changed from 21 Birchgrove Road Cardiff CF14 1RR Wales to The Maltings East Tyndall Street Cardiff CF24 5EA on 5 January 2016
07 Sep 2015 SH01 Statement of capital following an allotment of shares on 22 August 2015
  • GBP 120
07 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That the company will allot shares in the company to the nominal value of £20 of £1 each made up of 20 ordinary shares. 22/08/2015
24 Apr 2015 CH01 Director's details changed for Mrs Kawsar Farah on 19 April 2015
13 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-13
  • GBP 100