| Date | Description |
|---|
| 2025-04-15 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2025-01-28 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2025-01-17 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2025-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/24, NO UPDATES |
| 2024-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/23, WITH UPDATES |
| 2023-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCAFFREY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-27 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN EDWARD MCCAFFREY |
| 2023-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 2018-05-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EDWARD HATHAWAY |
| 2018-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DEKKER |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-27 |
update statutory_documents DIRECTOR APPOINTED MR JESUS ALFREDO TAMARA VELASCO |
| 2017-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA NEWMAN |
| 2017-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MORRIS |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 2016-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-11 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS GERALD DEKKER |
| 2016-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESUS TAMARA VELASCO |
| 2016-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JESUS TAMARA VELASCO |
| 2016-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JESUS ALFREDO TAMARA VELASCO / 01/06/2015 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
| 2016-01-08 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
| 2015-12-11 |
update statutory_documents 06/12/15 FULL LIST |
| 2015-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DEKKER |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-28 |
update statutory_documents DIRECTOR APPOINTED JESUS ALFREDO TAMARA VELASCO |
| 2015-05-28 |
update statutory_documents SECRETARY APPOINTED JESUS ALFREDO TAMARA VELASCO |
| 2015-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS DEKKER |
| 2015-01-29 |
update statutory_documents DIRECTOR APPOINTED JOSHUA MORTYN NEWMAN |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-06 => 2014-12-06 |
| 2015-01-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
| 2014-12-18 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS GERALD DEKKER |
| 2014-12-18 |
update statutory_documents 06/12/14 FULL LIST |
| 2014-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS ROWE |
| 2014-08-21 |
update statutory_documents DIRECTOR APPOINTED MR NEIL RICHARD MORRIS |
| 2014-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BROWN |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-28 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS GERALD DEKKER |
| 2014-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ROWE |
| 2014-02-07 |
delete address 16 PALACE STREET LONDON UNITED KINGDOM SW1E 5JD |
| 2014-02-07 |
insert address 16 PALACE STREET LONDON SW1E 5JD |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-06 => 2013-12-06 |
| 2014-02-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
| 2014-01-02 |
update statutory_documents 06/12/13 FULL LIST |
| 2013-08-01 |
delete address 105 WIGMORE STREET LONDON UNITED KINGDOM W1U 1QY |
| 2013-08-01 |
insert address 16 PALACE STREET LONDON UNITED KINGDOM SW1E 5JD |
| 2013-08-01 |
update registered_address |
| 2013-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2013 FROM
105 WIGMORE STREET
LONDON
W1U 1QY
UNITED KINGDOM |
| 2013-06-26 |
insert company_previous_name SOTASSA SERVICES LIMITED |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-06 => 2014-09-30 |
| 2013-06-26 |
update name SOTASSA SERVICES LIMITED => KLESCH PETROLEUM SERVICES LIMITED |
| 2013-06-24 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-12-06 |
| 2013-06-24 |
update returns_next_due_date 2013-01-03 => 2014-01-03 |
| 2013-05-31 |
update statutory_documents COMPANY NAME CHANGED SOTASSA SERVICES LIMITED
CERTIFICATE ISSUED ON 31/05/13 |
| 2013-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-12-21 |
update statutory_documents 06/12/12 FULL LIST |
| 2012-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2012 FROM
C/O MCGRIGORS LLP
5 OLD BAILEY
LONDON
EC4M 7BA |
| 2012-03-23 |
update statutory_documents DIRECTOR APPOINTED MR ROGER WILLIAM BROWN |
| 2012-03-23 |
update statutory_documents DIRECTOR APPOINTED THOMAS EDWARD ROWE |
| 2012-03-23 |
update statutory_documents SECRETARY APPOINTED THOMAS EDWARD ROWE |
| 2012-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCEWING |
| 2012-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON |
| 2012-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 2012-03-13 |
update statutory_documents COMPANY NAME CHANGED CONTINENTAL SHELF 551 LIMITED
CERTIFICATE ISSUED ON 13/03/12 |
| 2012-03-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-12-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |