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PSE Oil & Gas Limited

Documents

Total Documents37
Total Pages152

Filing History

6 October 2020Final Gazette dissolved via voluntary strike-off
14 April 2020First Gazette notice for voluntary strike-off
1 April 2020Application to strike the company off the register
24 December 2019Confirmation statement made on 20 December 2019 with no updates
29 November 2019Change of details for Process Systems Enterprise Limited as a person with significant control on 25 October 2019
28 November 2019Change of details for Process Systems Enterprise Limited as a person with significant control on 28 October 2019
13 November 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
6 November 2019Registered office address changed from 5th Floor East, 26-28 Hammersmith Grove London W6 7HA to Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD on 6 November 2019
9 October 2019Accounts for a dormant company made up to 31 December 2018
20 December 2018Confirmation statement made on 20 December 2018 with no updates
14 September 2018Micro company accounts made up to 31 December 2017
20 December 2017Confirmation statement made on 20 December 2017 with no updates
20 December 2017Confirmation statement made on 20 December 2017 with no updates
19 October 2017Micro company accounts made up to 31 December 2016
19 October 2017Micro company accounts made up to 31 December 2016
23 January 2017Confirmation statement made on 20 December 2016 with updates
23 January 2017Confirmation statement made on 20 December 2016 with updates
2 August 2016Total exemption small company accounts made up to 31 December 2015
2 August 2016Total exemption small company accounts made up to 31 December 2015
2 February 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
2 February 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
24 November 2015Total exemption small company accounts made up to 31 December 2014
24 November 2015Total exemption small company accounts made up to 31 December 2014
2 February 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
2 February 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
5 November 2014Accounts for a dormant company made up to 31 December 2013
5 November 2014Accounts for a dormant company made up to 31 December 2013
24 March 2014Registered office address changed from 6Th Floor East 26-28 Hammersmith Grove London W6 7HA on 24 March 2014
24 March 2014Registered office address changed from 6Th Floor East 26-28 Hammersmith Grove London W6 7HA on 24 March 2014
12 March 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
12 March 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
24 September 2013Total exemption small company accounts made up to 31 December 2012
24 September 2013Total exemption small company accounts made up to 31 December 2012
14 February 2013Annual return made up to 20 December 2012 with a full list of shareholders
14 February 2013Annual return made up to 20 December 2012 with a full list of shareholders
20 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
20 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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