| Date | Description |
|---|
| 2024-02-01 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/01/2024:LIQ. CASE NO.1 |
| 2023-02-13 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/01/2023:LIQ. CASE NO.1 |
| 2022-02-07 |
delete address TOP FARM SELSIDE SETTLE NORTH YORKSHIRE UNITED KINGDOM BD24 0HZ |
| 2022-02-07 |
insert address 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH |
| 2022-02-07 |
update company_status Active => Liquidation |
| 2022-02-07 |
update registered_address |
| 2022-01-17 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2022 FROM
TOP FARM SELSIDE
SETTLE
NORTH YORKSHIRE
BD24 0HZ
UNITED KINGDOM |
| 2022-01-17 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-01-17 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MACKEWN |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-15 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-07-07 |
delete company_previous_name DISKSCENE LIMITED |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
| 2021-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY MORRIS |
| 2021-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TERRELL |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-17 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2021-02-07 |
delete address 13 PALACE STREET LONDON ENGLAND SW1E 5HX |
| 2021-02-07 |
insert address TOP FARM SELSIDE SETTLE NORTH YORKSHIRE UNITED KINGDOM BD24 0HZ |
| 2021-02-07 |
update registered_address |
| 2021-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2021 FROM
13 PALACE STREET
LONDON
SW1E 5HX
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 2020-02-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIK TILLER |
| 2020-02-10 |
update statutory_documents CESSATION OF AZINOR PETROLEUM UK LTD AS A PSC |
| 2020-02-04 |
update statutory_documents SECRETARY APPOINTED MR MARK ALEXANDER JENKINSON |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGH NEVILE |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-26 |
update statutory_documents ADOPT ARTICLES 04/06/2019 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 2018-05-07 |
delete address 192 SLOANE STREET LONDON SW1X 9QX |
| 2018-05-07 |
insert address 13 PALACE STREET LONDON ENGLAND SW1E 5HX |
| 2018-05-07 |
update registered_address |
| 2018-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2018 FROM
13 PALACE STREET PALACE STREET
LONDON
SW1E 5HX
ENGLAND |
| 2018-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2018 FROM
192 SLOANE STREET
LONDON
SW1X 9QX |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-31 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY MURRAY |
| 2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRIK SCHRODER |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-09 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-06-07 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-05-12 |
update statutory_documents 08/05/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-07-07 |
insert company_previous_name STRIKE OIL LIMITED |
| 2015-07-07 |
update name STRIKE OIL LIMITED => AZINOR CATALYST LIMITED |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-07-07 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-06-04 |
update statutory_documents COMPANY NAME CHANGED STRIKE OIL LIMITED
CERTIFICATE ISSUED ON 04/06/15 |
| 2015-06-02 |
update statutory_documents 08/05/15 FULL LIST |
| 2015-02-27 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY ROSS MACKEWN |
| 2015-02-27 |
update statutory_documents DIRECTOR APPOINTED MR HENRIK SCHRODER |
| 2015-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STURT |
| 2015-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MURRAY |
| 2014-12-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-06-07 |
delete address 192 SLOANE STREET LONDON ENGLAND SW1X 9QX |
| 2014-06-07 |
insert address 192 SLOANE STREET LONDON SW1X 9QX |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
| 2014-06-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
| 2014-05-30 |
update statutory_documents 08/05/14 FULL LIST |
| 2014-05-21 |
update statutory_documents DIRECTOR APPOINTED MR TORGEIR DAGSLETH |
| 2014-05-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-05-20 |
update statutory_documents ADOPT ARTICLES 07/03/2014 |
| 2014-05-20 |
update statutory_documents 07/03/14 STATEMENT OF CAPITAL GBP 1000.00 |
| 2014-05-20 |
update statutory_documents SUB-DIVISION
07/03/14 |
| 2014-05-16 |
update statutory_documents DIRECTOR APPOINTED MR HENRY JOHN SAGAR MORRIS |
| 2014-05-16 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS GUY TERRELL |
| 2014-05-16 |
update statutory_documents SECRETARY APPOINTED MR HUGH SIMON NEVILE |
| 2014-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MCKEOWN |
| 2014-04-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-04-15 |
update statutory_documents AUD RES SECT 519 |
| 2014-04-15 |
update statutory_documents SECTION 519 |
| 2013-11-07 |
update account_category DORMANT => FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
| 2013-07-02 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
| 2013-06-26 |
delete address 4 THE HEIGHTS BROOKLANDS WEYBRIDGE SURREY KT13 0NY |
| 2013-06-26 |
insert address 192 SLOANE STREET LONDON ENGLAND SW1X 9QX |
| 2013-06-26 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 09100 - Support activities for petroleum and natural gas mining |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-08 => 2012-05-08 |
| 2013-06-21 |
update returns_next_due_date 2012-06-05 => 2013-06-05 |
| 2013-06-21 |
delete sic_code 09100 - Support activities for petroleum and natural gas mining |
| 2013-06-21 |
insert sic_code 09100 - Support activities for petroleum and natural gas extraction |
| 2013-06-21 |
update statutory_documents 08/05/13 NO CHANGES |
| 2013-06-10 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2013 FROM
4 THE HEIGHTS
BROOKLANDS
WEYBRIDGE
SURREY
KT13 0NY |
| 2013-05-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STURT |
| 2013-05-31 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY MURRAY |
| 2013-05-31 |
update statutory_documents SECRETARY APPOINTED MR JOHN DANIEL HENRY MCKEOWN |
| 2013-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIN STEEN NILSEN |
| 2013-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GOTTFRED LANGSETH |
| 2013-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON REINHARDSEN |
| 2013-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIA PINTO |
| 2013-03-19 |
update statutory_documents 12/02/13 STATEMENT OF CAPITAL GBP 2 |
| 2012-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-06-02 |
update statutory_documents 08/05/12 FULL LIST |
| 2012-03-08 |
update statutory_documents COMPANY NAME CHANGED PGS NOMINEES LIMITED
CERTIFICATE ISSUED ON 08/03/12 |
| 2011-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-05-27 |
update statutory_documents 08/05/11 FULL LIST |
| 2010-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-05-25 |
update statutory_documents 08/05/10 FULL LIST |
| 2009-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-05-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2009 FROM
4 THE HEIGHTS BROOKLANDS
WEYBRIDGE
SURREY
KT13 0NY |
| 2009-05-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 2008-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2008 FROM
PGS COURT, HALFWAY GREEN
WALTON ON THAMES
SURREY
KT12 1RS |
| 2008-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-08-22 |
update statutory_documents SECRETARY APPOINTED MISS MARIA CANDIDA FERREIRA PINTO |
| 2008-08-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL CAINES |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 2008-04-17 |
update statutory_documents DIRECTOR APPOINTED JON ERIK REINHARDSEN |
| 2008-04-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SVEIN RENNEMO |
| 2008-01-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 2007-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-31 |
update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 2005-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 2004-05-28 |
update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 2004-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 2004-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-05-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2004-05-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 2004-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 2004-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-20 |
update statutory_documents RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 2003-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-15 |
update statutory_documents RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 2001-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/01 FROM:
PGS COURT, HALFWAY GREEN
WALTON-ON-THAMES
SURREY
KT12 1RS |
| 2001-07-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/01 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2001-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-27 |
update statutory_documents COMPANY NAME CHANGED
DISKSCENE LIMITED
CERTIFICATE ISSUED ON 27/06/01 |
| 2001-05-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |