ULTRA GREEN OIL RECOVERY LIMITED

Company number 06527390

Date	Type	Description	View / Download
01 Nov 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
23 Nov 2010	TM01	Termination of appointment of Peter Doble as a director	(1 page)
06 Sep 2010	TM01	Termination of appointment of Vance Henry Riley as a director	(1 page)
17 Aug 2010	AP01	Appointment of Mr Vance Henry Riley as a director	(2 pages)
07 Jul 2010	AP01	Appointment of Captain Peter William Doble as a director	(2 pages)
05 Jul 2010	SH02	Sub-division of shares on 27 June 2010	(5 pages)
05 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdiv 27/06/2010	(22 pages)
01 Jul 2010	CERTNM	Company name changed avs oil recovery deployment LIMITED\certificate issued on 01/07/10 RES15 ‐ Change company name resolution on 2010-06-28	(2 pages)
01 Jul 2010	CONNOT	Change of name notice	(2 pages)
28 Jun 2010	CERTNM	Company name changed ultra green tidal pods LIMITED\certificate issued on 28/06/10 RES15 ‐ Change company name resolution on 2010-06-23	(2 pages)
28 Jun 2010	CONNOT	Change of name notice	(2 pages)
17 Mar 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(4 pages)
23 Feb 2010	TM02	Termination of appointment of John Banyard as a secretary	(1 page)
09 Oct 2009	CH01	Director's details changed for Mr Anthony Clive Blakey on 6 February 2009	(2 pages)
22 May 2009	AA	Accounts made up to 31 March 2009	(1 page)
17 Mar 2009	363a	Return made up to 07/03/09; full list of members	(3 pages)
29 May 2008	CERTNM	Company name changed tidal pods marketing LIMITED\certificate issued on 29/05/08	(2 pages)
07 Mar 2008	NEWINC	Incorporation	(30 pages)