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STRAIT OIL & GAS (UK ) LTD

Company number 05971677

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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)
27 Dec 2012 AA Full accounts made up to 30 June 2011
22 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
20 Nov 2012 TM01 Termination of appointment of Jonathan Bedford as a director
25 Sep 2012 AP01 Appointment of Rebecca Louise Sandford as a director
25 Sep 2012 AP01 Appointment of Anthony Neville Chisholm Eastman as a director
25 Sep 2012 AP01 Appointment of Jonathan Bedford as a director
25 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2012 AP03 Appointment of Kieren Charles Mildwaters as a secretary
24 Sep 2012 TM02 Termination of appointment of Gorrie Whitson Secretarial Services Limited as a secretary
24 Sep 2012 TM01 Termination of appointment of Graham Bowler as a director
24 Sep 2012 AD01 Registered office address changed from 18 Hand Court London WC1V 6JF on 24 September 2012
28 Mar 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 June 2011
28 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
28 Oct 2011 CH01 Director's details changed for Mustafa Mutlu on 1 October 2011
28 Oct 2011 CH01 Director's details changed for Mr Alan John Frank Hitchins on 1 October 2011
28 Oct 2011 CH01 Director's details changed for Mr Graham William Bowler on 10 May 2011
27 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Oct 2011 TM01 Termination of appointment of Damian Conboy as a director
10 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 May 2011 SH01 Statement of capital following an allotment of shares on 20 May 2011
  • GBP 1,800,000.00
25 May 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 7,200,000
27 Jan 2011 AR01 Annual return made up to 18 October 2010 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009