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OIL AND GAS BUSINESS SYSTEMS CONSULTANCY LTD

Company number 11163621

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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)
31 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 29 June 2023
12 Jul 2022 AD01 Registered office address changed from 28 Station Road Edgware HA8 7AB England to Fortis Insolvency Limited 683-693 Wilmslow Road Manchester M20 6RE on 12 July 2022
12 Jul 2022 600 Appointment of a voluntary liquidator
12 Jul 2022 LIQ02 Statement of affairs
12 Jul 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-06-30
07 May 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2021 AA Micro company accounts made up to 31 January 2021
05 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
30 Oct 2020 AA Micro company accounts made up to 31 January 2020
03 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
21 Oct 2019 AA Micro company accounts made up to 31 January 2019
11 Sep 2019 AA01 Previous accounting period shortened from 21 July 2019 to 31 January 2019
04 Sep 2019 AA01 Previous accounting period extended from 31 January 2019 to 21 July 2019
01 Feb 2019 AD01 Registered office address changed from Level 3, 207 Regent Street London W1B 3HH United Kingdom to 28 Station Road Edgware HA8 7AB on 1 February 2019
01 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with updates
31 Jan 2018 CH03 Secretary's details changed for Mr Kaz Chuttun on 30 January 2018
31 Jan 2018 CH01 Director's details changed for Mr Kaz Chuttun on 30 January 2018
31 Jan 2018 PSC04 Change of details for Mr Kaz Chuttun as a person with significant control on 30 January 2018
22 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-22
  • GBP 100