FIRSTAFRICA OIL LIMITED

Company number 04006418

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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)
04 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
04 Mar 2020 LIQ13 Return of final meeting in a members' voluntary winding up
04 Oct 2019 AD01 Registered office address changed from Ground Floor Suite 1, Collegiate House 9 st. Thomas Street London SE1 9RY United Kingdom to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 4 October 2019
03 Oct 2019 AD02 Register inspection address has been changed to Ground Floor Suite 1 Collegiate House 9 st. Thomas Street London SE1 9RY
02 Oct 2019 LIQ01 Declaration of solvency
02 Oct 2019 600 Appointment of a voluntary liquidator
02 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-17
03 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
29 Mar 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 December 2018
22 Mar 2019 MR04 Satisfaction of charge 1 in full
07 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
27 Mar 2018 AA Full accounts made up to 30 June 2017
20 Feb 2018 TM01 Termination of appointment of David Clarkson as a director on 13 December 2017
08 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Sep 2017 AD01 Registered office address changed from Condor House 10 st. Paul's Churchyard London EC4M 8AL to Ground Floor Suite 1, Collegiate House 9 st. Thomas Street London SE1 9RY on 1 September 2017
26 Jul 2017 AP04 Appointment of Burness Paull Llp as a secretary on 19 July 2017
26 Jul 2017 TM02 Termination of appointment of Eli Chahin as a secretary on 19 July 2017
25 Jul 2017 PSC05 Change of details for Bowleven Plc as a person with significant control on 6 April 2016
14 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
14 Jun 2017 AP03 Appointment of Mr Eli Chahin as a secretary on 1 June 2017
14 Jun 2017 TM02 Termination of appointment of Brian Cassidy as a secretary on 1 June 2017
18 May 2017 TM01 Termination of appointment of Brian Cassidy as a director on 18 May 2017
18 May 2017 AP01 Appointment of Mr Eli Chahin as a director on 18 May 2017
04 Apr 2017 TM01 Termination of appointment of Kerry Anne Mckenzie Crawford as a director on 31 March 2017
04 Apr 2017 TM01 Termination of appointment of Kevin Hart as a director on 31 March 2017