GOOSE NORTH SEA LTD


Registered number: 03105474
Home -> Section B - Mining and Quarrying -> 09 - Mining support service activities -> 09100 - Support activities for petroleum and natural gas mining -> GOOSE NORTH SEA LTD

Name: GOOSE NORTH SEA LTD
GOOSE NORTH SEA LIMITED
Address: THE GABLES, 1 BRENT ROAD, BRENTFORD, MIDDLESEX, TW8 8BP
Incorporation Date: 1995-09-22

Company status: Dissolved


Company Documents

date name form type
2017-08-18 APPLICATION FOR STRIKING-OFF DS01
2017-11-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-04-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-08-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-06-27 PREVEXT FROM 30/09/2015 TO 31/12/2015 AA01
2016-06-29 24/12/15 TOTAL EXEMPTION SMALL AA
2016-10-04 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES CS01
2015-09-25 22/09/15 FULL LIST AR01
2015-06-01 30/09/14 TOTAL EXEMPTION SMALL AA
2015-09-25 DIRECTOR'S CHANGE OF PARTICULARS / LORNE CHARLES GIFFORD / 01/01/2014 CH01
2015-09-25 DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANN LOUISE GIFFORD / 01/01/2015 CH01
2014-05-13 30/09/13 TOTAL EXEMPTION SMALL AA
2014-09-22 22/09/14 FULL LIST AR01
2013-07-04 30/09/12 TOTAL EXEMPTION SMALL AA
2013-09-24 22/09/13 FULL LIST AR01
2012-05-30 30/09/11 TOTAL EXEMPTION SMALL AA
2012-09-26 22/09/12 FULL LIST AR01
2011-11-08 22/09/11 FULL LIST AR01
2011-06-27 30/09/10 TOTAL EXEMPTION SMALL AA
2010-07-13 30/09/09 TOTAL EXEMPTION SMALL AA
2010-10-20 22/09/10 FULL LIST AR01
2009-10-27 22/09/09 FULL LIST AR01
2009-06-29 30/09/08 TOTAL EXEMPTION SMALL AA
2008-07-02 30/09/07 TOTAL EXEMPTION SMALL AA
2008-10-09 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS 363a
2007-10-17 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS 363a
2007-02-01 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-08-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-02-01 DIRECTOR'S PARTICULARS CHANGED 288c
2007-02-01 REGISTERED OFFICE CHANGED ON 01/02/07 FROM:3 ST JAMES COURTBROOKS ENDLONDONW4 3BJ 287
2006-01-26 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS 363a
2006-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-10-04 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS 363a
2004-04-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-09-30 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS 363a
2004-11-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2003-07-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2003-09-19 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS 363a
2002-07-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2002-09-27 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS 363a
2001-03-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2001-09-25 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS 363a
2000-05-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
2000-10-03 RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS 363s
1999-09-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 AA
1999-09-24 RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS 363a
1998-09-21 RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS 363s
1998-10-16 REGISTERED OFFICE CHANGED ON 16/10/98 FROM:APPARTMENT 6CLEVEDON HOUSE81 ST. GEORGE'S DRIVELONDON SW1V 4DB 287
1998-10-16 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
1998-10-16 DIRECTOR'S PARTICULARS CHANGED 288c
1998-04-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 AA
1997-03-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 AA
1997-10-03 RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS 363a
1996-09-27 S252 DISP LAYING ACC 21/08/96 ELRES
1996-09-27 S366A DISP HOLDING AGM 21/08/96 ELRES
1996-09-27 S386 DISP APP AUDS 21/08/96 ELRES
1996-09-13 AD 01/09/96---------£ SI 98@1=98£ IC 2/100 88(2)R
1996-09-27 RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS 363a
1995-09-26 SECRETARY RESIGNED 288
1995-09-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-07-26 04:57:24