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CDS Oil & Gas Limited

Documents

Total Documents83
Total Pages342

Filing History

14 August 2012Final Gazette dissolved via compulsory strike-off
14 August 2012Final Gazette dissolved via compulsory strike-off
1 May 2012First Gazette notice for compulsory strike-off
1 May 2012First Gazette notice for compulsory strike-off
21 January 2011Annual return made up to 26 August 2010
Statement of capital on 2011-01-21
  • GBP 1,120,002
21 January 2011Accounts for a dormant company made up to 31 December 2009
21 January 2011Accounts for a dormant company made up to 31 December 2009
21 January 2011Annual return made up to 26 August 2010
Statement of capital on 2011-01-21
  • GBP 1,120,002
28 October 2010Termination of appointment of Philip Speer as a secretary
28 October 2010Termination of appointment of Philip Speer as a secretary
28 October 2009Full accounts made up to 31 December 2008
28 October 2009Full accounts made up to 31 December 2008
27 August 2009Return made up to 26/08/09; full list of members
27 August 2009Return made up to 26/08/09; full list of members
31 October 2008Full accounts made up to 31 December 2007
31 October 2008Full accounts made up to 31 December 2007
7 October 2008Return made up to 26/08/08; full list of members
7 October 2008Location of register of members
7 October 2008Location of register of members
7 October 2008Return made up to 26/08/08; full list of members
10 December 2007Director resigned
10 December 2007New director appointed
10 December 2007Director resigned
10 December 2007Director resigned
10 December 2007Director resigned
10 December 2007New director appointed
5 November 2007New director appointed
5 November 2007New director appointed
5 November 2007New secretary appointed
5 November 2007Secretary resigned
5 November 2007Secretary resigned
5 November 2007Return made up to 26/08/07; no change of members
5 November 2007Registered office changed on 05/11/07 from: 17 hanover square london W1S 1HU
5 November 2007New secretary appointed
5 November 2007Return made up to 26/08/07; no change of members
5 November 2007Registered office changed on 05/11/07 from: 17 hanover square london W1S 1HU
28 October 2007Full accounts made up to 31 December 2005
28 October 2007Full accounts made up to 31 December 2006
28 October 2007Full accounts made up to 31 December 2005
28 October 2007Full accounts made up to 31 December 2006
7 August 2007Secretary resigned
7 August 2007Secretary resigned
30 October 2006Return made up to 26/08/06; full list of members
30 October 2006Return made up to 26/08/06; full list of members
16 October 2006Director resigned
16 October 2006Director resigned
7 December 2005Return made up to 26/08/05; full list of members
7 December 2005Return made up to 26/08/05; full list of members
16 May 2005Full accounts made up to 31 December 2004
16 May 2005Full accounts made up to 31 December 2004
2 March 2005Director's particulars changed
2 March 2005Return made up to 26/08/04; full list of members
2 March 2005Location of register of members
2 March 2005Return made up to 26/08/04; full list of members
2 March 2005Location of register of members
2 March 2005Director's particulars changed
15 February 2005Registered office changed on 15/02/05 from: grenville court britwell road burnham buckinghamshire SL1 8DF
15 February 2005Registered office changed on 15/02/05 from: grenville court britwell road burnham buckinghamshire SL1 8DF
15 January 2004Ad 17/11/03--------- £ si [email protected]=59000 £ ic 980002/1039002
15 January 2004Ad 17/11/03--------- £ si [email protected]=59000 £ ic 980002/1039002
9 January 2004Ad 12/11/03--------- £ si [email protected]=980000 £ ic 2/980002
9 January 2004Particulars of contract relating to shares
9 January 2004Particulars of contract relating to shares
9 January 2004Ad 12/11/03--------- £ si [email protected]=980000 £ ic 2/980002
9 December 2003Nc inc already adjusted 12/11/03
9 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 December 2003Nc inc already adjusted 12/11/03
9 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 October 2003Conso s-div 26/08/03
30 October 2003Conso s-div 26/08/03
6 October 2003New director appointed
6 October 2003New director appointed
6 October 2003Director resigned
6 October 2003Secretary resigned
6 October 2003Director resigned
6 October 2003New director appointed
6 October 2003New secretary appointed;new director appointed
6 October 2003Accounting reference date extended from 31/08/04 to 31/12/04
6 October 2003Secretary resigned
6 October 2003New secretary appointed;new director appointed
6 October 2003New director appointed
6 October 2003Accounting reference date extended from 31/08/04 to 31/12/04
26 August 2003Incorporation
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