OK TERRA LTD


Registered number: 02562358
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Name: OK TERRA LTD
OK TERRA LIMITED
Address: ALPERTON HOUSE 3RD FLOOR, SUITE 5, BRIDGEWATER ROAD, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA0 1EH
Incorporation Date: 1990-11-26

Company status: Dissolved


Company Documents

date name form type
2018-10-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-09-19 APPLICATION FOR STRIKING-OFF DS01
2018-12-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-02-23 APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIS TM01
2017-09-29 31/12/16 UNAUDITED ABRIDGED AA
2017-11-30 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES CS01
2016-10-10 REGISTERED OFFICE CHANGED ON 10/10/2016 FROMWEMBLEY POINT SECOND FLOOR SHARMA SUITEONE HARROW ROADWEMBLEYMIDDLESEXHA9 6DE AD01
2016-11-30 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES CS01
2016-02-03 26/11/15 FULL LIST AR01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2015-03-24 FIRST GAZETTE GAZ1
2015-03-23 24/11/14 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-03-25 DISS40 (DISS40(SOAD)) DISS40
2015-03-24 APPOINTMENT TERMINATED, DIRECTOR KJELL FINSTAD TM01
2014-03-05 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB AD04
2014-03-05 26/11/13 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-11-06 31/12/12 TOTAL EXEMPTION SMALL AA
2012-05-08 DIRECTOR APPOINTED MR BRIAN DOUGLAS DAVIS AP01
2012-12-12 26/11/12 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-11-29 26/11/11 FULL LIST AR01
2011-07-27 31/12/10 TOTAL EXEMPTION SMALL AA
2010-02-12 DIRECTOR'S CHANGE OF PARTICULARS / KJELL GUNNAR FINSTAD / 26/11/2009 CH01
2010-08-09 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-12 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB AD03
2010-02-12 SAIL ADDRESS CREATED AD02
2010-06-04 DIRECTOR APPOINTED MR ADARSH KUMAR SHARMA AP01
2010-11-08 10/02/10 STATEMENT OF CAPITAL GBP 122245 SH01
2010-02-12 26/11/09 FULL LIST AR01
2010-12-15 26/11/10 FULL LIST AR01
2009-11-07 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-31 06/08/09 STATEMENT OF CAPITAL GBP 114895.09 SH01
2009-12-31 SUB DIVISION 05/04/2009 RES13
2009-03-25 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS 363a
2009-03-13 31/12/07 TOTAL EXEMPTION SMALL AA
2009-03-25 REGISTERED OFFICE CHANGED ON 25/03/2009 FROMWEMBLEY POINTSECOND FLOOR SHARMA SUITE1 HARROW ROAD WEMBLEYMIDDLESEXHA9 6DE 287
2009-12-31 S-DIV 122
2009-03-03 31/12/06 TOTAL EXEMPTION SMALL AA
2007-06-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2007-12-07 DIRECTOR'S PARTICULARS CHANGED 288c
2007-12-07 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS 363a
2007-06-12 COMPANY NAME CHANGEDFOX ENERGY RESOURCES LTDCERTIFICATE ISSUED ON 12/06/07 CERTNM
2006-05-24 S-DIV06/04/06 122
2006-12-19 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS 363a
2006-01-06 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2006-01-05 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS 363s
2006-11-20 REGISTERED OFFICE CHANGED ON 20/11/06 FROM:RPG THE COPPER ROOMDEVA CENTRE TRINITY WAYMANCHESTERM3 7BG 287
2006-01-06 S-DIV09/12/05 122
2005-01-04 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS 363s
2005-12-28 COMPANY NAME CHANGEDCONTINUUM RESOURCES LIMITEDCERTIFICATE ISSUED ON 28/12/05 CERTNM
2005-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-09-01 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS 363s
2003-01-03 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS 363s
2003-12-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-12-06 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS 363s
2001-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA

Last update: 2020-04-28 14:19:19