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BURMAH-SHELL OIL STORAGE & DISTRIBUTING COMPANY OF INDIA LIMITED

Company number 00227135

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
05 May 2011 AD01 Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP on 5 May 2011
View PDF Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP on 5 May 2011 - link opens in a new window - 1 page (1 page)
04 May 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-04-13
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-04-13
- link opens in a new window - 2 pages (2 pages)
04 May 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-04-13
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-04-13
- link opens in a new window - 2 pages (2 pages)
04 May 2011 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 May 2011 4.70 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 May 2011 4.70 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
21 Oct 2010 CH01 Director's details changed for Robert Carl Fearnley on 1 October 2009
View PDF Director's details changed for Robert Carl Fearnley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010 TM02 Termination of appointment of a secretary
View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
08 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
Statement of capital on 2010-09-08
  • GBP 10,000,000
View PDF Annual return made up to 31 August 2010 with full list of shareholders
Statement of capital on 2010-09-08
  • GBP 10,000,000
- link opens in a new window - 5 pages (5 pages)
07 Sep 2010 CH01 Director's details changed for Robert Carl Fearnley on 1 October 2009
View PDF Director's details changed for Robert Carl Fearnley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010 AP04 Appointment of Sunbury Secretaries Limited as a secretary
View PDF Appointment of Sunbury Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jun 2010 TM02 Termination of appointment of a secretary
View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
30 Jun 2010 TM02 Termination of appointment of Rebecca Wright as a secretary
View PDF Termination of appointment of Rebecca Wright as a secretary - link opens in a new window - 1 page (1 page)
01 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009 CH03 Secretary's details changed for Rebecca Jayne Wright on 1 October 2009
View PDF Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 - link opens in a new window - 1 page (1 page)
11 Sep 2009 363a Return made up to 31/08/09; full list of members
View PDF Return made up to 31/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Feb 2009 AA Accounts made up to 31 December 2008
View PDF Accounts made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
02 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 26 pages (26 pages)
16 Sep 2008 363a Return made up to 31/08/08; full list of members
View PDF Return made up to 31/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jan 2008 AA Accounts made up to 31 December 2007
View PDF Accounts made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
06 Sep 2007 363a Return made up to 31/08/07; full list of members
View PDF Return made up to 31/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jun 2007 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)