OPHIR INDONESIA (SOUTH SOKANG) LIMITED

Company number 07464883

Date	Type	Description	View / Download
15 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
15 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 31 July 2019	(11 pages)
15 Jul 2019	TM01	Termination of appointment of Oliver Francis Quinn as a director on 12 July 2019	(1 page)
11 Feb 2019	AD01	Registered office address changed from Level 4 123 Victoria Street London SW1E 6DE United Kingdom to 55 Baker Street London W1U 7EU on 11 February 2019	(2 pages)
09 Feb 2019	LIQ01	Declaration of solvency	(5 pages)
09 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
09 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-17	(1 page)
13 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with updates	(4 pages)
19 Sep 2018	SH01	Statement of capital following an allotment of shares on 13 September 2018 GBP 5	(3 pages)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
16 Jul 2018	TM01	Termination of appointment of Nicholas John Cooper as a director on 6 July 2018	(1 page)
04 Jan 2018	AP01	Appointment of Mr Anthony John Mulgrove as a director on 1 January 2018	(2 pages)
04 Jan 2018	TM01	Termination of appointment of John Alec Mcmurtrie as a director on 31 December 2017	(1 page)
11 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	(3 pages)
11 Dec 2017	AP03	Appointment of Mr Philip Laing as a secretary on 11 December 2017	(2 pages)
27 Sep 2017	AP01	Appointment of Dr Oliver Francis Quinn as a director on 7 August 2017	(2 pages)
07 Aug 2017	TM01	Termination of appointment of William George Higgs as a director on 7 August 2017	(1 page)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
29 Jun 2017	PSC05	Change of details for Ophir Energy Group Limited as a person with significant control on 29 June 2017	(2 pages)
12 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(6 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
27 Sep 2016	TM01	Termination of appointment of Michael James Buck as a director on 2 February 2016	(1 page)
09 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-08-09	(2 pages)
09 Sep 2016	CONNOT	Change of name notice	(2 pages)