ASCOT PETROLEUM CONSULTING LIMITED

04028088
3RD FLOOR DEVONSHIRE HOUSE 1 MAYFAIR PLACE LONDON W1J 8AJ

Documents

Documents
Date Category Description Pages
14 Mar 2017 gazette Gazette Dissolved Voluntary 1 Buy now
27 Dec 2016 gazette Gazette Notice Voluntary 1 Buy now
15 Dec 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
04 Aug 2016 accounts Annual Accounts 13 Buy now
19 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Sep 2015 accounts Annual Accounts 13 Buy now
04 Sep 2015 officers Termination of appointment of secretary (Richard Slade) 1 Buy now
04 Sep 2015 officers Change of particulars for director (Lijuan Song) 2 Buy now
03 Sep 2015 annual-return Annual Return 4 Buy now
21 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jul 2014 annual-return Annual Return 4 Buy now
02 Jul 2014 accounts Annual Accounts 13 Buy now
19 Sep 2013 accounts Annual Accounts 13 Buy now
03 Sep 2013 officers Appointment of secretary (Mr Richard Slade) 2 Buy now
03 Sep 2013 officers Termination of appointment of secretary (Dewey & Leboeuf Corporate Services Limited) 1 Buy now
01 Aug 2013 annual-return Annual Return 4 Buy now
31 Jan 2013 officers Termination of appointment of director (Sun Bo) 1 Buy now
04 Oct 2012 accounts Annual Accounts 13 Buy now
12 Jul 2012 annual-return Annual Return 4 Buy now
22 Sep 2011 annual-return Annual Return 4 Buy now
22 Sep 2011 officers Change of particulars for corporate secretary (Dewey & Leboeuf Corporate Services Limited) 2 Buy now
14 Sep 2011 accounts Annual Accounts 13 Buy now
24 Sep 2010 accounts Annual Accounts 13 Buy now
04 Aug 2010 annual-return Annual Return 4 Buy now
04 Aug 2010 officers Change of particulars for corporate secretary (Dewey & Leboeuf Corporate Services Limited) 2 Buy now
03 Aug 2010 officers Change of particulars for director (Lijuan Song) 2 Buy now
25 Jun 2010 officers Appointment of director (Mr Sun Bo) 2 Buy now
25 Jun 2010 officers Termination of appointment of director (Zhong Wang) 1 Buy now
09 Apr 2010 officers Termination of appointment of director (Gang Niu) 1 Buy now
09 Apr 2010 officers Termination of appointment of director (Qiliang Bo) 1 Buy now
15 Oct 2009 accounts Annual Accounts 13 Buy now
19 Aug 2009 annual-return Return made up to 06/07/09; full list of members 4 Buy now
05 Nov 2008 officers Director appointed zhong cai wang 2 Buy now
21 Oct 2008 accounts Annual Accounts 14 Buy now
31 Jul 2008 annual-return Return made up to 06/07/08; full list of members 4 Buy now
31 Jul 2008 officers Secretary's change of particulars / leboeuf lamb corporate services LIMITED / 01/10/2007 1 Buy now
31 Jul 2008 address Location of register of members 1 Buy now
31 Jul 2008 address Location of debenture register 1 Buy now
31 Jul 2008 address Registered office changed on 31/07/2008 from marble arch tower 55 bryanston street london W1H 7AA 1 Buy now
31 Jul 2008 officers Director's change of particulars / song lijuan / 11/07/2008 2 Buy now
09 Apr 2008 accounts Annual Accounts 16 Buy now
11 Jul 2007 annual-return Return made up to 06/07/07; full list of members 2 Buy now
06 Jan 2007 accounts Annual Accounts 15 Buy now
12 Jul 2006 annual-return Return made up to 06/07/06; full list of members 2 Buy now
12 Jul 2006 address Location of debenture register 1 Buy now
12 Jul 2006 address Location of register of members 1 Buy now
12 Jul 2006 address Registered office changed on 12/07/06 from: hogarth house 31 sheet street windsor berkshire SL4 1BY 1 Buy now
06 Jan 2006 officers New director appointed 1 Buy now
06 Jan 2006 officers New director appointed 1 Buy now
04 Jan 2006 accounts Annual Accounts 14 Buy now
23 Dec 2005 officers Director resigned 1 Buy now
23 Dec 2005 officers Director resigned 1 Buy now
23 Dec 2005 officers Director resigned 1 Buy now
23 Dec 2005 officers Secretary resigned 1 Buy now
01 Dec 2005 officers New director appointed 2 Buy now
14 Nov 2005 officers New secretary appointed 2 Buy now
02 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
22 Jul 2005 annual-return Return made up to 06/07/05; full list of members 7 Buy now
11 Nov 2004 officers Director resigned 1 Buy now
02 Nov 2004 accounts Annual Accounts 14 Buy now
25 Jun 2004 annual-return Return made up to 06/07/04; full list of members 8 Buy now
03 Nov 2003 accounts Annual Accounts 17 Buy now
10 Jul 2003 annual-return Return made up to 06/07/03; full list of members 8 Buy now
18 Oct 2002 accounts Annual Accounts 14 Buy now
02 Aug 2002 annual-return Return made up to 06/07/02; full list of members 8 Buy now
18 Apr 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
03 Dec 2001 officers New director appointed 2 Buy now
21 Sep 2001 officers New secretary appointed 2 Buy now
24 Aug 2001 officers Secretary resigned;director resigned 1 Buy now
06 Aug 2001 officers New director appointed 2 Buy now
06 Aug 2001 annual-return Return made up to 06/07/01; full list of members 7 Buy now
12 Feb 2001 address Registered office changed on 12/02/01 from: 9 greyfriars road reading berkshire RG1 1JG 2 Buy now
12 Dec 2000 mortgage Particulars of mortgage/charge 3 Buy now
20 Oct 2000 accounts Accounting reference date extended from 31/07/01 to 31/12/01 1 Buy now
16 Oct 2000 incorporation Memorandum Articles 14 Buy now
16 Oct 2000 officers New director appointed 2 Buy now
16 Oct 2000 officers New director appointed 2 Buy now
16 Oct 2000 officers New secretary appointed;new director appointed 4 Buy now
16 Oct 2000 officers Director resigned 1 Buy now
16 Oct 2000 officers Secretary resigned 1 Buy now
16 Oct 2000 address Registered office changed on 16/10/00 from: 1 mitchell lane bristol avon BS1 6BU 1 Buy now
14 Jul 2000 change-of-name Certificate Change Of Name Company 2 Buy now
06 Jul 2000 incorporation Incorporation Company 13 Buy now