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FUJAIRAH OIL AND GAS UK 12 LIMITED

Company number 00981126

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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)
08 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2023 SOAS(A) Voluntary strike-off action has been suspended
06 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2022 DS01 Application to strike the company off the register
16 Mar 2022 AP01 Appointment of Mr Keith Ship Ton as a director on 11 March 2022
15 Mar 2022 TM01 Termination of appointment of Edward John Van Vessem as a director on 11 March 2022
10 Jan 2022 TM01 Termination of appointment of Hassan Ali Hassan Youssef as a director on 7 January 2022
02 Jan 2022 AA Accounts for a dormant company made up to 31 December 2020
22 Dec 2021 AD01 Registered office address changed from 5th Floor Halton House 20-23 Holborn London EC1N 2JD England to 152-160 Kemp House City Road London EC1V 2NX on 22 December 2021
22 Dec 2021 AP01 Appointment of Mr Edward John Van Vessem as a director on 20 December 2021
21 Dec 2021 CS01 Confirmation statement made on 26 October 2021 with updates
04 Feb 2021 TM01 Termination of appointment of Francesco Dixit Dominus as a director on 24 December 2020
04 Feb 2021 AP01 Appointment of Mr Hassan Ali Hassan Youssef as a director on 24 December 2020
04 Feb 2021 AP01 Notice of removal of a director
04 Feb 2021 AP01 Notice of removal of a director
04 Feb 2021 TM01 Termination of appointment of Francesco Mazzagatti as a director on 24 December 2020
26 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-19
26 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
02 Sep 2020 TM01 Termination of appointment of Richard Alan Benmore as a director on 2 September 2020
02 Sep 2020 TM01 Termination of appointment of Andrew Philip Austin as a director on 2 September 2020
02 Sep 2020 AP01 Appointment of Francesco Dixit Dominus as a director on 2 September 2020
02 Sep 2020 AP01 Appointment of Francesco Mazzagatti as a director on 2 September 2020
26 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Mar 2020 TM02 Termination of appointment of Cooley Services Limited as a secretary on 25 March 2020