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ULTRA GREEN OIL LIMITED

Company number 06368140

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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)
21 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Nov 2010 TM01 Termination of appointment of Anthony Blakey as a director
07 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2010 DS01 Application to strike the company off the register
23 Feb 2010 TM01 Termination of appointment of John Banyard as a director
23 Feb 2010 TM02 Termination of appointment of John Banyard as a secretary
20 Jan 2010 AA01 Current accounting period shortened from 30 September 2010 to 30 June 2010
06 Nov 2009 AA Accounts for a dormant company made up to 30 September 2009
14 Sep 2009 363a Return made up to 11/09/09; full list of members
23 Jun 2009 288c Director's Change of Particulars / anthony blakey / 01/02/2009 / HouseName/Number was: , now: 40; Street was: 14 st michaels road, now: roedean crescent; Post Town was: worthing, now: brighton; Region was: west sussex, now: east sussex; Post Code was: BN11 4SD, now: BN2 5RH; Country was: , now: uk
30 Oct 2008 AA Accounts made up to 30 September 2008
30 Sep 2008 88(2) Ad 24/09/08 gbp si 99900@1=99900 gbp ic 1/99901
26 Sep 2008 363a Return made up to 11/09/08; full list of members
09 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
29 May 2008 CERTNM Company name changed amazon oil LIMITED\certificate issued on 29/05/08
29 Jan 2008 288c Director's particulars changed
29 Oct 2007 CERTNM Company name changed pd global sales LIMITED\certificate issued on 29/10/07
11 Sep 2007 NEWINC Incorporation