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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)
18 May 2010 AA Total exemption small company accounts made up to 31 December 2008
24 Feb 2010 AR01 Annual return made up to 18 October 2009 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Mustafa Mutlu on 1 October 2009
23 Feb 2010 CH01 Director's details changed for Alan John Frank Hitchins on 1 October 2009
23 Feb 2010 CH01 Director's details changed for Damian Conboy on 1 October 2009
23 Feb 2010 CH04 Secretary's details changed for Gorrie Whitson Secretarial Services Limited on 1 October 2009
13 Aug 2009 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
11 Feb 2009 288a Director appointed damian conboy
26 Jan 2009 363a Return made up to 18/10/08; full list of members
15 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
13 May 2008 88(3) Particulars of contract relating to shares
13 May 2008 88(2) Ad 09/05/08\gbp si 35999990@0.1=3599999\gbp ic 1/3600000\
12 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
09 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2008 122 S-div
09 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 31/03/2008
19 Mar 2008 363a Return made up to 18/10/07; full list of members
19 Mar 2008 288c Secretary's change of particulars / gorrle whitton secretarial services LIMITED / 31/08/2007
17 Dec 2007 123 Nc inc already adjusted 03/12/07
17 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2007 287 Registered office changed on 22/10/07 from: 20 hanover street london W1S 1YR
02 Oct 2007 288a New director appointed
02 Oct 2007 288a New director appointed
10 Aug 2007 288a New secretary appointed
10 Aug 2007 288a New director appointed