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OIL INFRASTRUCTURE LTD

Company number 10934004

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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)
13 Aug 2024 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2024 DS01 Application to strike the company off the register
18 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with updates
31 Jul 2023 AA Micro company accounts made up to 31 October 2022
09 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with updates
31 Jul 2022 AA Micro company accounts made up to 31 October 2021
15 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with updates
30 Jul 2021 AA Micro company accounts made up to 31 October 2020
25 Feb 2021 CS01 Confirmation statement made on 29 November 2020 with updates
23 Nov 2020 TM01 Termination of appointment of Andros Kyriacou as a director on 30 June 2020
29 Jul 2020 AA Micro company accounts made up to 31 October 2019
03 Jan 2020 CS01 Confirmation statement made on 29 November 2019 with updates
24 May 2019 AA Micro company accounts made up to 31 October 2018
21 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with updates
23 Nov 2018 SH06 Cancellation of shares. Statement of capital on 29 October 2018
  • GBP 900.00
23 Nov 2018 SH03 Purchase of own shares.
31 Oct 2018 TM01 Termination of appointment of Andreas Zapf as a director on 29 October 2018
22 Oct 2018 AA01 Current accounting period extended from 31 August 2018 to 31 October 2018
16 Oct 2018 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to 1 High Street Guildford Surrey GU2 4HP on 16 October 2018
29 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with updates
29 Nov 2017 PSC01 Notification of Mark Alexander John Dixon as a person with significant control on 25 August 2017
29 Nov 2017 PSC07 Cessation of Andreas Zapf as a person with significant control on 25 August 2017
29 Nov 2017 PSC07 Cessation of Andros Kyriacou as a person with significant control on 25 August 2017
29 Nov 2017 AP01 Appointment of Mr Mark Alexander John Dixon as a director on 25 August 2017
29 Nov 2017 SH01 Statement of capital following an allotment of shares on 25 August 2017
  • GBP 1,000