1 OIL LTD

Company number 09923337

Date	Type	Description	View / Download
18 Jan 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
03 Nov 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	(3 pages)
12 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with updates	(4 pages)
09 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-08	(3 pages)
08 Aug 2019	SH01	Statement of capital following an allotment of shares on 8 August 2019 GBP 24	(3 pages)
08 Aug 2019	AP01	Appointment of Mr Roland Charles Khalife as a director on 8 August 2019	(2 pages)
08 Aug 2019	PSC01	Notification of Roland Charles Khalife as a person with significant control on 8 August 2019	(2 pages)
08 Aug 2019	AP03	Appointment of Mr Roland Khalife as a secretary on 8 August 2019	(2 pages)
08 Aug 2019	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 8 August 2019	(1 page)
08 Aug 2019	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 2480 601 International House 223 Regent Street London W1B 2QD on 8 August 2019	(1 page)
08 Aug 2019	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 8 August 2019	(1 page)
08 Aug 2019	PSC07	Cessation of Bryan Anthony Thornton as a person with significant control on 8 August 2019	(1 page)
03 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
20 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with no updates	(3 pages)
14 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
14 Feb 2018	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
14 Feb 2018	TM02	Termination of appointment of Cfs Secretaries Limited as a secretary on 14 February 2018	(1 page)
14 Feb 2018	TM01	Termination of appointment of Cfs Secretaries Limited as a director on 14 February 2018	(1 page)
14 Feb 2018	AD01	Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 14 February 2018	(1 page)
03 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
21 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(6 pages)
21 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-21 GBP 1	(9 pages)