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NORTH CASPIAN OIL DEVELOPMENT LIMITED

Company number 05481981

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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)
11 Feb 2025	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	AA	Full accounts made up to 29 February 2024	View PDF Full accounts made up to 29 February 2024 - link opens in a new window - 22 pages (22 pages)
19 Mar 2024	AA01	Previous accounting period extended from 31 December 2023 to 29 February 2024	View PDF Previous accounting period extended from 31 December 2023 to 29 February 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
09 Jan 2024	AP01	Appointment of Steffen Zurke as a director on 28 December 2023	View PDF Appointment of Steffen Zurke as a director on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	TM01	Termination of appointment of Kevin James Reid as a director on 28 December 2023	View PDF Termination of appointment of Kevin James Reid as a director on 28 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	PSC04	Change of details for Vasiliy Anisimov as a person with significant control on 27 April 2023	View PDF Change of details for Vasiliy Anisimov as a person with significant control on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	TM01	Termination of appointment of Michalakis Andreas Panteli as a director on 15 April 2023	View PDF Termination of appointment of Michalakis Andreas Panteli as a director on 15 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	TM02	Termination of appointment of Ionics Secretaries Limited as a secretary on 15 April 2023	View PDF Termination of appointment of Ionics Secretaries Limited as a secretary on 15 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AP01	Appointment of Mr Kevin James Reid as a director on 15 April 2023	View PDF Appointment of Mr Kevin James Reid as a director on 15 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AD01	Registered office address changed from 12 Gateway Mews Bounds Green London N11 2UT United Kingdom to Piccadilly Business Centre Aldow Enterprise Park Manchester M12 6AE on 27 April 2023	View PDF Registered office address changed from 12 Gateway Mews Bounds Green London N11 2UT United Kingdom to Piccadilly Business Centre Aldow Enterprise Park Manchester M12 6AE on 27 April 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
28 Sep 2022	PSC04	Change of details for Vasiliy Anisimov as a person with significant control on 2 June 2022	View PDF Change of details for Vasiliy Anisimov as a person with significant control on 2 June 2022 - link opens in a new window - 2 pages (2 pages)
02 Jun 2022	PSC04	Change of details for Vasiliy Anisimov as a person with significant control on 2 June 2022	View PDF Change of details for Vasiliy Anisimov as a person with significant control on 2 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
24 Feb 2021	CH04	Secretary's details changed for Ionics Secretaries Limited on 24 February 2021	View PDF Secretary's details changed for Ionics Secretaries Limited on 24 February 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with no updates	View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
27 Jan 2020	CH01	Director's details changed for Michalakis Antreas Panteli on 27 January 2020	View PDF Director's details changed for Michalakis Antreas Panteli on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	View PDF Confirmation statement made on 4 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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