| 26 Aug 2017 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 26 May 2017 |
insolvency |
Liquidation Compulsory Return Final Meeting
|
1 |
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| 30 Nov 2016 |
insolvency |
Liquidation Miscellaneous
|
7 |
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| 30 Dec 2015 |
insolvency |
Liquidation Miscellaneous
|
8 |
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| 22 Jul 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 03 Mar 2014 |
insolvency |
Liquidation Miscellaneous
|
8 |
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| 21 Feb 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 10 Jan 2013 |
insolvency |
Liquidation Compulsory Appointment Liquidator
|
1 |
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| 10 Jan 2013 |
insolvency |
Liquidation Compulsory Winding Up Order
|
1 |
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| 22 Nov 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 08 Jun 2012 |
annual-return |
Annual Return
|
7 |
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Total credits: 0
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| 08 Jun 2012 |
officers |
Change of particulars for director (Scott Winnie Macdonald)
|
2 |
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|
| 03 Oct 2011 |
accounts |
Annual Accounts
|
23 |
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Total credits: 0
|
| 06 Jun 2011 |
annual-return |
Annual Return
|
7 |
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|
| 03 May 2011 |
address |
Move Registers To Sail Company
|
1 |
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| 03 May 2011 |
address |
Change Sail Address Company
|
1 |
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|
| 28 Oct 2010 |
accounts |
Annual Accounts
|
25 |
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|
| 12 Aug 2010 |
officers |
Termination of appointment of secretary (Lynne Brooke)
|
2 |
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| 12 Aug 2010 |
officers |
Appointment of corporate secretary (David Venus & Company Llp)
|
3 |
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|
| 03 Aug 2010 |
annual-return |
Annual Return
|
11 |
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| 02 Aug 2010 |
officers |
Change of particulars for director
|
2 |
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| 26 Jul 2010 |
officers |
Change of particulars for director
|
2 |
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| 14 Jul 2010 |
officers |
Appointment of director (Mr Kevin Graeme Davidson)
|
3 |
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| 15 Jun 2010 |
officers |
Appointment of director (Scott Winnie Macdonald)
|
3 |
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| 15 Jun 2010 |
officers |
Termination of appointment of director (David Jackson)
|
2 |
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| 04 Jun 2010 |
officers |
Termination of appointment of director (Zahid Khawaja)
|
2 |
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| 04 Jun 2010 |
officers |
Termination of appointment of director (Robert Lambert)
|
2 |
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| 14 Apr 2010 |
officers |
Appointment of director (Mr David Michael Jackson)
|
3 |
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| 08 Apr 2010 |
officers |
Termination of appointment of director (Michael Hassell)
|
2 |
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| 17 Mar 2010 |
capital |
Return of Allotment of shares
|
4 |
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| 12 Jan 2010 |
officers |
Termination of appointment of director (Michael Hansen)
|
2 |
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| 06 Dec 2009 |
capital |
Return of Allotment of shares
|
2 |
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| 27 Nov 2009 |
resolution |
Resolution
|
1 |
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| 27 Nov 2009 |
incorporation |
Re Registration Memorandum Articles
|
11 |
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| 27 Nov 2009 |
change-of-name |
Certificate Re Registration Public Limited Company To Private
|
1 |
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| 27 Nov 2009 |
change-of-name |
Reregistration Public To Private Company
|
2 |
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| 21 Sep 2009 |
officers |
Director appointed zahid khawaja
|
2 |
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|
| 08 Jun 2009 |
accounts |
Annual Accounts
|
31 |
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You are about to purchase a company document for "GB PETROLEUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2009 |
annual-return |
Return made up to 20/05/09; full list of members
|
10 |
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|
| 02 May 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
3 |
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| 02 Aug 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
3 |
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|
| 24 Jul 2008 |
other |
Commission payable relating to shares
|
2 |
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|
| 24 Jul 2008 |
capital |
Ad 15/07/08\gbp si 1151667@0.01=11516.67\gbp ic 880833.32/892349.99\
|
2 |
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Total credits: 0
|
| 17 Jul 2008 |
accounts |
Annual Accounts
|
24 |
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|
| 26 Jun 2008 |
capital |
Ad 23/06/08\gbp si 6583332@0.01=65833.32\gbp ic 815000/880833.32\
|
4 |
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You are about to purchase a company document for "GB PETROLEUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2008 |
capital |
Ad 23/06/08\gbp si 4550000@0.01=45500\gbp ic 769500/815000\
|
2 |
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You are about to purchase a company document for "GB PETROLEUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2008 |
annual-return |
Return made up to 20/05/08; full list of members
|
14 |
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Total credits: 0
|
| 14 May 2008 |
capital |
Ad 02/05/08\gbp si 7350000@1=7350000\gbp ic 696000/8046000\
|
2 |
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You are about to purchase a company document for "GB PETROLEUM LIMITED", this will cost 1 document credit.
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|
| 14 May 2008 |
capital |
Ad 02/05/08\gbp si 2500000@0.01=25000\gbp ic 671000/696000\
|
2 |
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|
| 17 Apr 2008 |
address |
Registered office changed on 17/04/2008 from stuart house 55 catherine place london SW1E 6DY
|
1 |
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| 21 Feb 2008 |
address |
Registered office changed on 21/02/08 from: 35 piccadilly london W1J 0DW
|
1 |
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|
| 18 Jul 2007 |
resolution |
Resolution
|
39 |
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|
| 18 Jul 2007 |
accounts |
Annual Accounts
|
22 |
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|
| 11 Jun 2007 |
annual-return |
Return made up to 20/05/07; full list of members
|
15 |
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|
| 25 Apr 2007 |
officers |
Secretary's particulars changed
|
1 |
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|
| 11 Jan 2007 |
auditors |
Auditors Resignation Company
|
1 |
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| 11 Sep 2006 |
capital |
Ad 25/08/06--------- £ si 13000000@.01=130000 £ ic 8262999/8392999
|
6 |
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|
| 13 Jul 2006 |
accounts |
Annual Accounts
|
12 |
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|
| 30 May 2006 |
annual-return |
Return made up to 20/05/06; full list of members
|
12 |
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|
| 23 May 2006 |
capital |
Ad 26/04/06--------- £ si 20000000@.01=200000 £ ic 8062999/8262999
|
4 |
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|
| 17 Mar 2006 |
officers |
New director appointed
|
2 |
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|
| 17 Mar 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "GB PETROLEUM LIMITED", this will cost 1 document credit.
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|
| 10 Mar 2006 |
capital |
Ad 27/01/06--------- £ si 7800000@1=7800000 £ ic 262999/8062999
|
4 |
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You are about to purchase a company document for "GB PETROLEUM LIMITED", this will cost 1 document credit.
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|
| 19 Jan 2006 |
capital |
Ad 22/12/05--------- £ si 5300000@.01=53000 £ ic 209999/262999
|
2 |
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|
| 29 Jul 2005 |
accounts |
Accounting reference date shortened from 31/05/06 to 31/12/05
|
1 |
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|
| 09 Jun 2005 |
officers |
Director resigned
|
1 |
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|
| 08 Jun 2005 |
incorporation |
Certificate Authorisation To Commence Business Borrow
|
1 |
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|
| 08 Jun 2005 |
incorporation |
Application To Commence Business
|
2 |
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|
| 08 Jun 2005 |
capital |
Ad 02/06/05--------- £ si 20999998@.01
|
4 |
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|
| 01 Jun 2005 |
officers |
New secretary appointed
|
2 |
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|
| 01 Jun 2005 |
officers |
New director appointed
|
2 |
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| 01 Jun 2005 |
officers |
New director appointed
|
2 |
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| 01 Jun 2005 |
officers |
New director appointed
|
2 |
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| 01 Jun 2005 |
address |
Registered office changed on 01/06/05 from: marquess court 69 southampton row london WC1B 4ET
|
1 |
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|
| 01 Jun 2005 |
officers |
Director resigned
|
1 |
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|
| 01 Jun 2005 |
officers |
Secretary resigned
|
1 |
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|
| 20 May 2005 |
incorporation |
Incorporation Company
|
46 |
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