COLSTEW NOMINEES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/06/1311 June 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/02/1326 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/02/1313 February 2013 | APPLICATION FOR STRIKING-OFF |
| 18/09/1218 September 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK BROWN |
| 24/08/1224 August 2012 | AUDITOR'S RESIGNATION |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLYN WALES |
| 15/05/1215 May 2012 | SECRETARY APPOINTED MISS CAROLYN WALES |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON PEARCE |
| 10/05/1210 May 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED BRAD KOTUSH |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MR DARREN ELLIS |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN COTTER |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY COTTER / 18/08/2011 |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY COTTER / 08/06/2011 |
| 08/06/118 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MARSHALL PEARCE / 08/06/2011 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY COTTER / 01/03/2011 |
| 19/04/1119 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/04/1011 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 01/10/091 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COTTER / 25/09/2009 |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED JOHN ANTHONY COTTER |
| 22/04/0922 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LINDSAY |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATE, DIRECTOR JOEL DARREN PLASCO LOGGED FORM |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED MARK FINLAY BROWN |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOEL PLASCO |
| 23/04/0823 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/08 FROM: GISTERED OFFICE CHANGED ON 22/04/2008 FROM 9TH FLOOR 88 WOOD STREET LONDON EC2V 7QR |
| 22/04/0822 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LINDSAY / 10/12/2007 |
| 22/04/0822 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL PLASCO / 20/12/2007 |
| 22/04/0822 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/12/0713 December 2007 | SECRETARY RESIGNED |
| 13/12/0713 December 2007 | NEW SECRETARY APPOINTED |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | NEW SECRETARY APPOINTED |
| 08/06/078 June 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/04/047 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/04/033 April 2003 | S386 DISP APP AUDS 25/03/03 |
| 02/04/032 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/01/0217 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0122 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: G OFFICE CHANGED 10/05/01 21 NEW STREET BISHOPSGATE LONDON EC2M 4HR |
| 06/04/016 April 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | SECRETARY RESIGNED |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED |
| 06/06/006 June 2000 | NEW SECRETARY APPOINTED |
| 06/06/006 June 2000 | SECRETARY RESIGNED |
| 15/05/0015 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 07/04/007 April 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/993 April 1999 | RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS |
| 08/03/998 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS |
| 08/04/988 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 04/04/974 April 1997 | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS |
| 06/02/976 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 29/08/9629 August 1996 | S252 DISP LAYING ACC 14/05/96 |
| 29/08/9629 August 1996 | S366A DISP HOLDING AGM 14/05/96 |
| 29/08/9629 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 14/05/96 |
| 21/07/9621 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/07/964 July 1996 | |
| 04/07/964 July 1996 | |
| 04/07/964 July 1996 | |
| 04/07/964 July 1996 | NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | |
| 04/07/964 July 1996 | NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | |
| 04/07/964 July 1996 | NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | |
| 04/07/964 July 1996 | NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | |
| 28/04/9628 April 1996 | NEW DIRECTOR APPOINTED |
| 28/04/9628 April 1996 | |
| 22/04/9622 April 1996 | COMPANY NAME CHANGED STATCOIL LIMITED CERTIFICATE ISSUED ON 23/04/96 |
| 21/04/9621 April 1996 | NEW SECRETARY APPOINTED |
| 21/04/9621 April 1996 | SECRETARY RESIGNED |
| 21/04/9621 April 1996 | |
| 21/04/9621 April 1996 | DIRECTOR RESIGNED |
| 21/04/9621 April 1996 | REGISTERED OFFICE CHANGED ON 21/04/96 FROM: G OFFICE CHANGED 21/04/96 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 18/04/9618 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/9618 April 1996 | ALTER MEM AND ARTS 15/04/96 |
| 26/03/9626 March 1996 | Incorporation |
| 26/03/9626 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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