UKOG (234) LTD

Company number 07055133

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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 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 400,000
23 May 2015 MR04 Satisfaction of charge 070551330001 in full
07 May 2015 CH01 Director's details changed for Mr Geoffrey Glynn Davies on 24 April 2014
11 Feb 2015 MR01 Registration of charge 070551330001, created on 30 January 2015
15 Jan 2015 AP03 Appointment of Geoffrey Glynn Davies as a secretary on 1 January 2015
15 Jan 2015 TM01 Termination of appointment of Peter Coulson as a director on 1 January 2015
14 Jan 2015 AP01 Appointment of John Anthony Hogan as a director on 1 January 2015
14 Jan 2015 TM02 Termination of appointment of Peter Coulson as a secretary on 1 January 2015
31 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 400,000
12 Aug 2014 AA Full accounts made up to 31 December 2013
30 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 400,000
11 Oct 2013 AA Full accounts made up to 31 December 2012
01 Oct 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
16 Aug 2013 TM01 Termination of appointment of Stuart Catterall as a director
12 Jun 2013 AA Full accounts made up to 31 March 2012
05 Jun 2013 AP01 Appointment of Peter Coulson as a director
11 May 2013 DISS40 Compulsory strike-off action has been discontinued
01 May 2013 TM01 Termination of appointment of Christopher Pullan as a director
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
07 Sep 2012 AUD Auditor's resignation
15 Aug 2012 AUD Auditor's resignation
22 May 2012 AP01 Appointment of Stuart John Ashley Catterall as a director
16 Dec 2011 AP03 Appointment of Peter Coulson as a secretary
15 Dec 2011 TM02 Termination of appointment of Geoffrey Davies as a secretary