EUROPEAN OIL AND GAS LIMITED


Registered number: 03781704
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Name: EUROPEAN OIL AND GAS LIMITED
EUROPEAN OIL AND GAS LTD
Address: MARSH HAMMOND LTD, PEEK HOUSE 20 EASTCHEAP, LONDON, EC3M 1EB
Incorporation Date: 1999-06-03

Company status: Dissolved


Company Documents

date name form type
2017-05-22 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-02-22 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2017-01-07 NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR 4.33
2017-01-07 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2016 4.68
2016-04-20 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2016 4.68
2016-08-11 REGISTERED OFFICE CHANGED ON 11/08/2016 FROMMARSH HAMMOND & PARTNERS LLPPEEK HOUSE 20 EASTCHAPLONDONEC3M 1EB AD01
2015-02-20 REGISTERED OFFICE CHANGED ON 20/02/2015 FROM26 GREAT QUEEN STREETLONDONWC2B 5BB AD01
2015-02-19 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-02-19 DECLARATION OF SOLVENCY 4.70
2015-02-19 SPECIAL RESOLUTION TO WIND UP LRESSP
2014-08-28 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-24 03/06/14 FULL LIST AR01
2013-10-04 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-19 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WIGGETT / 03/06/2013 CH01
2013-06-19 03/06/13 FULL LIST AR01
2012-10-02 31/12/11 TOTAL EXEMPTION SMALL AA
2012-06-21 03/06/12 FULL LIST AR01
2011-07-20 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-25 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WIGGETT / 25/01/2011 CH01
2011-06-20 03/06/11 FULL LIST AR01
2010-07-07 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC AD03
2010-07-06 SAIL ADDRESS CREATED AD02
2010-09-21 APPOINTMENT TERMINATED, SECRETARY LOWRI HARMAN TM02
2010-07-06 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WIGGETT / 03/06/2010 CH01
2010-10-01 CORPORATE SECRETARY APPOINTED S W SECRETARIAL SERVICES LIMITED AP04
2010-10-01 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-07 03/06/10 FULL LIST AR01
2009-10-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-07-02 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS 363a
2009-12-31 REGISTERED OFFICE CHANGED ON 31/12/2009 FROMTHE MILL HOUSEOLD MILL ROADDENHAM BUCKSUB9 5AS AD01
2008-07-17 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS 363a
2008-10-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-10-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-08-03 RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS 363s
2006-08-22 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS 363s
2006-08-22 NEW SECRETARY APPOINTED 288a
2006-10-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-07-27 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS 363s
2004-07-30 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS 363s
2004-10-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2003-07-02 RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS 363s
2003-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2002-10-24 REGISTERED OFFICE CHANGED ON 24/10/02 FROM:BREYDONSOUTH PARK DRIVEGERRARDS CROSSBUCKINGHAMSHIRE SL9 8JH 287
2002-06-29 RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS 363s
2002-10-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2001-11-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2001-07-26 RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS 363s
2000-06-09 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 225
2000-09-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 AA
2000-06-09 REGISTERED OFFICE CHANGED ON 09/06/00 FROM:28 ELY PLACELONDONEC1N 6RL 287
2000-06-29 RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS 363s
1999-06-18 DIRECTOR RESIGNED 288b
1999-06-18 NEW DIRECTOR APPOINTED 288a
1999-06-18 SECRETARY RESIGNED 288b
1999-06-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-06-18 NEW SECRETARY APPOINTED 288a

Last update: 2020-06-29 10:12:45