GTL RESOURCES OVERSEAS INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Compulsory strike-off action has been discontinued |
| 15/01/2515 January 2025 | Compulsory strike-off action has been discontinued |
| 14/01/2514 January 2025 | First Gazette notice for compulsory strike-off |
| 14/01/2514 January 2025 | First Gazette notice for compulsory strike-off |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-10-18 with no updates |
| 06/01/256 January 2025 | Termination of appointment of Javier Alarcon as a director on 2024-10-04 |
| 06/01/256 January 2025 | Appointment of Tony Stockdale as a director on 2024-10-04 |
| 12/08/2412 August 2024 | Appointment of Dan Wohlgenant as a director on 2023-03-03 |
| 12/08/2412 August 2024 | Termination of appointment of Michael Van Houten as a director on 2023-03-03 |
| 01/08/241 August 2024 | Full accounts made up to 2023-08-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 09/09/239 September 2023 | Compulsory strike-off action has been discontinued |
| 09/09/239 September 2023 | Compulsory strike-off action has been discontinued |
| 06/09/236 September 2023 | Full accounts made up to 2022-08-31 |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 13/05/2213 May 2022 | Appointment of Mr Michael Van Houten as a director on 2022-03-15 |
| 13/05/2213 May 2022 | Termination of appointment of Thomas John Malecha as a director on 2022-03-15 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 22/10/1422 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 22/10/1422 October 2014 | SAIL ADDRESS CHANGED FROM: GROUND FLOOR RYDER COURT 14 RYDER STREET LONDON SW1Y 6QB UNITED KINGDOM |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN MALECHA / 04/06/2014 |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARY LEE ANDERSON / 04/06/2014 |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR IAN TIMOTHY O'CONNELL |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK PALMQUIST |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TIMOTHY O'CONNELL / 10/09/2014 |
| 25/07/1425 July 2014 | CURREXT FROM 31/03/2014 TO 31/08/2014 |
| 08/07/148 July 2014 | DIRECTOR APPOINTED GARY LEE ANDERSON |
| 08/07/148 July 2014 | DIRECTOR APPOINTED THOMAS JOHN MALECHA |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MELODIE SOHLBERG THOSTENSON |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MARK LEROY PALMQUIST |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON STEVENS |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RUEBE |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS |
| 09/06/149 June 2014 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM C/O BIRCHAM DYSON BELL PO BOX 50143 50 BROADWAY LONDON SW1H 0BL |
| 17/12/1317 December 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 01/11/131 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/05/1315 May 2013 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM C/O GTL RESOURCES OVERSEAS INVESTMENTS LIMITED 6 STRATTON STREET MAYFAIR LONDON W1J 8LD UNITED KINGDOM |
| 15/01/1315 January 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM GROUND FLOOR RYDER COURT 14 RYDER STREET LONDON SW1Y 6QB UNITED KINGDOM |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MR. CHRISTOPHER HARWOOD BERNARD MILLS |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MR SIMON CHARLES GRIST STEVENS |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWARD RUEBE / 24/01/2012 |
| 23/10/1223 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 01/05/121 May 2012 | SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG UNITED KINGDOM |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED |
| 18/01/1218 January 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 107 CHEAPSIDE LONDON EC2V 6DN UNITED KINGDOM |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIA HENDERSON |
| 21/10/1121 October 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANN HENDERSON / 18/04/2011 |
| 18/04/1118 April 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 45 MOORFIELDS LONDON EC2Y 9HT |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWARD RUEBE / 18/04/2011 |
| 05/04/115 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 05/04/115 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 05/04/115 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 05/04/115 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 05/04/115 April 2011 | SAIL ADDRESS CREATED |
| 05/04/115 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 03/02/113 February 2011 | Annual return made up to 22 October 2010 with full list of shareholders |
| 20/12/1020 December 2010 | CORPORATE SECRETARY APPOINTED OVALSEC LIMITED |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 02/11/102 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 25/10/1025 October 2010 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HT |
| 11/10/1011 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/02/1010 February 2010 | AUDITOR'S RESIGNATION |
| 01/02/101 February 2010 | AUDITOR'S RESIGNATION |
| 18/01/1018 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/11/093 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANN HENDERSON / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWARD RUEBE / 01/10/2009 |
| 17/04/0917 April 2009 | REGISTERED OFFICE CHANGED ON 17/04/09 FROM: 133 HIGH STREET YARM STOCKTON ON TEES TS15 9BB |
| 23/03/0923 March 2009 | SECRETARY APPOINTED NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 02/01/092 January 2009 | DIRECTOR AND SECRETARY RESIGNED MICHAEL BRENNAN |
| 28/10/0828 October 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/08/0819 August 2008 | RE ALLOTTMENT OF ONE ORIDINARY SHARE 24/07/2007 |
| 22/01/0822 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS |
| 14/12/0614 December 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/12/06 |
| 01/12/061 December 2006 | SHARES ALLOTTED/ 06/09/05 |
| 25/08/0625 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | SECRETARY RESIGNED |
| 02/09/052 September 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 |
| 19/08/0519 August 2005 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | COMPANY NAME CHANGED FGML SERVICES LIMITED CERTIFICATE ISSUED ON 16/05/05 |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | NEW SECRETARY APPOINTED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 25/01/0525 January 2005 | SECRETARY RESIGNED |
| 17/01/0517 January 2005 | COMPANY NAME CHANGED FALKLAND GOLD AND MINERALS LIMIT ED CERTIFICATE ISSUED ON 17/01/05 |
| 21/10/0421 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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