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2CO OIL LIMITED

Company number 07588481

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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)
07 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2015 DS01 Application to strike the company off the register
17 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 2
17 Apr 2014 CH01 Director's details changed for Lewis Alan Gillies on 24 March 2014
24 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Mar 2014 AD03 Register(s) moved to registered inspection location
24 Mar 2014 AD02 Register inspection address has been changed
27 Nov 2013 AP01 Appointment of Mr Graeme Frank Miller as a director
27 Nov 2013 TM01 Termination of appointment of Nicholas Walker as a director
27 Nov 2013 TM01 Termination of appointment of Dean Hislop as a director
27 Nov 2013 TM01 Termination of appointment of Adrian Lumley-Smith as a director
27 Nov 2013 TM02 Termination of appointment of Dean Hislop as a secretary
17 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
08 Jan 2013 AD01 Registered office address changed from 14 Buckingham Street London WC2N 6DF United Kingdom on 8 January 2013
21 Aug 2012 AP01 Appointment of Mr Nicholas John Robert Walker as a director
21 Aug 2012 CH01 Director's details changed for Mr Dean Evan Hislop on 21 August 2012
21 Aug 2012 AP01 Appointment of Mr Dean Evan Hislop as a director
17 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
07 Feb 2012 AP03 Appointment of Mr Dean Hislop as a secretary
07 Feb 2012 TM02 Termination of appointment of Adrian Lumley-Smith as a secretary
20 Oct 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 December 2011
26 Apr 2011 AP03 Appointment of Adrian Lumley-Smith as a secretary