CHRONOS O&G HOLDINGS LTD

Company number SC405652

Date	Type	Description	View / Download
24 Jul 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Dec 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
21 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
07 Sep 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(5 pages)
01 Oct 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100	(3 pages)
01 Oct 2015	CH01	Director's details changed for Mr Kevin Duthie Forbes on 1 October 2015	(2 pages)
01 Oct 2015	AD01	Registered office address changed from 78 Beechgrove Avenue Aberdeen AB15 5EJ Scotland to 78 Beechgrove Avenue Aberdeen AB15 5EJ on 1 October 2015	(1 page)
01 Oct 2015	AD01	Registered office address changed from 79 Queens Highlands Aberdeen Aberdeenshire AB15 4AR to 78 Beechgrove Avenue Aberdeen AB15 5EJ on 1 October 2015	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
19 Dec 2014	CERTNM	Company name changed chronos o&g LTD\certificate issued on 19/12/14 CONNOT ‐ Change of name notice	(6 pages)
19 Dec 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-12-17	(2 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
29 Sep 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 100	(3 pages)
26 Sep 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 100	(3 pages)
26 Sep 2013	CH01	Director's details changed for Mr Kevin Duthie Forbes on 5 February 2013	(2 pages)
12 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
08 Feb 2013	AD01	Registered office address changed from 27 Queens Highlands Aberdeen Aberdeenshire AB15 4AR on 8 February 2013	(1 page)
28 Sep 2012	AP01	Appointment of Mr Kevin Duthie Forbes as a director	(2 pages)
28 Sep 2012	TM01	Termination of appointment of Helen Forbes as a director	(1 page)
06 Sep 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	(2 pages)
03 Sep 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(3 pages)
02 Apr 2012	AP01	Appointment of Mrs Helen Jenkins Forbes as a director	(3 pages)
02 Apr 2012	TM01	Termination of appointment of Martin Forbes as a director	(1 page)
24 Feb 2012	AP01	Appointment of Martin George Forbes as a director	(2 pages)

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