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360 PETROLEUM COMPANY LTD

Company number 09771118

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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 Apr 2021 AP01 Appointment of Mr. Fernando Villuendas Vera as a director on 17 April 2021
21 Apr 2021 AP01 Appointment of Mr. George Saliba as a director on 17 April 2021
21 Apr 2021 AP01 Appointment of Mr. Carlos Jesus Rodriguez as a director on 17 April 2021
21 Apr 2021 AP01 Appointment of Mr. Jose Miguel Artiles Jr as a director on 16 April 2021
21 Apr 2021 AP03 Appointment of Mr. Fernando Villuendas Vera as a secretary on 17 April 2021
21 Apr 2021 AP01 Appointment of Mr. Jose Miguel Artiles as a director on 17 April 2021
21 Apr 2021 AD01 Registered office address changed from 47 47 Charles Street London W1J 5EL England to 8-10 Flat H Pont Street London SW1X 9EL on 21 April 2021
16 May 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Apr 2020 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
18 Feb 2020 CS01 Confirmation statement made on 8 February 2019 with updates
18 Feb 2020 PSC07 Cessation of Top Delight Ltd as a person with significant control on 18 February 2020
06 Apr 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2019 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 47 47 Charles Street London W1J 5EL on 16 January 2019
14 Jan 2019 TM01 Termination of appointment of Fabio Pastore as a director on 1 June 2018
17 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
01 Jun 2018 AP01 Appointment of Mr. Fabio Pastore as a director on 25 May 2018
01 Jun 2018 TM01 Termination of appointment of Top Delight Ltd as a director on 25 May 2018
08 May 2018 AD01 Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 8 May 2018
28 Feb 2018 AD01 Registered office address changed from 397 Katherine Road London E7 8LT England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on 28 February 2018
13 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
12 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
11 Feb 2018 AP02 Appointment of Top Delight Ltd as a director on 8 February 2018
11 Feb 2018 PSC02 Notification of Top Delight Ltd as a person with significant control on 8 February 2018