OVERSEAS GAS STORAGE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/05/197 May 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 19/02/1919 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/02/197 February 2019 | APPLICATION FOR STRIKING-OFF |
| 20/12/1820 December 2018 | SECRETARY APPOINTED MR NAILESH KANTILAL RAMBHAI |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, SECRETARY KENDAL LUSKIE |
| 08/05/188 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 11/09/1711 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | SECRETARY APPOINTED MS. KENDAL JENNA LUSKIE |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, SECRETARY TIMILEHIN GRAY |
| 23/03/1723 March 2017 | DIRECTOR APPOINTED MR MOHAMED FASLUDDEEN BIN ABDUL HADI |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KLAUS REINISCH |
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/09/166 September 2016 | SECRETARY APPOINTED MRS TIMILEHIN AYODELE GRAY |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, SECRETARY JOSEPH BURFITT |
| 14/04/1614 April 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 14/04/1614 April 2016 | SAIL ADDRESS CHANGED FROM: C/O PETRONAS ENERGY TRADING LIMITED GRAND BUILDINGS 1ST FLOOR 1-3 THE STRAND LONDON WC2N 5EJ UNITED KINGDOM |
| 13/11/1513 November 2015 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM GRAND BUILDINGS 1-3 STRAND LONDON WC2N 5EJ |
| 15/09/1515 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 26/03/1426 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 18/02/1418 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM |
| 20/03/1320 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED MR. ARTHUR JOHN MOORS |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER PEARSON |
| 19/07/1219 July 2012 | SECRETARY APPOINTED MR JOSEPH WILLIAM BURFITT |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, SECRETARY NAILESH RAMBHAI |
| 20/03/1220 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 20/03/1220 March 2012 | SAIL ADDRESS CREATED |
| 20/03/1220 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR EMRAN OTHMAN |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SWEE YAP |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD JUSOH |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR TAUFIK TENGKU AZIZ |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PRAMOD KARUNAKARAN |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR WESSEL ROLAND |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN JUDD |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED SWEE YOKE YAP |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR MUHAMMAD ZAMRI JUSOH |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR EMRAN OTHMAN |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR PRAMOD KUMAR KARUNAKARAN |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED MR ROGER GUY PEARSON |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED TENGKU TAUFIK MUHAMMAD TENGKU AZIZ |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, SECRETARY COLIN JUDD |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MR KLAUS REINISCH |
| 23/09/1123 September 2011 | SECRETARY APPOINTED MR NAILESH KANTILAL RAMBHAI |
| 24/08/1124 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/05/1120 May 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 06/04/116 April 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WESSEL ROLAND / 03/05/2010 |
| 07/04/107 April 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WESSEL ROLAND / 01/10/2009 |
| 03/09/093 September 2009 | AUDITOR'S RESIGNATION |
| 26/08/0926 August 2009 | AUDITOR'S RESIGNATION |
| 24/08/0924 August 2009 | SECTION 519 |
| 21/07/0921 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 31/03/0931 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 31/03/0931 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ |
| 31/03/0931 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM C/- NORTHERN PETROLEUM MARTIN HOUSE 5 MARTIN LANE LONDON EC4R 0DP UNITED KINGDOM |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM HEARD |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER FOSS |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED WESSEL ROLAND |
| 29/10/0829 October 2008 | DIRECTOR AND SECRETARY APPOINTED COLIN JUDD |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/06/0825 June 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 |
| 26/03/0826 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/0826 March 2008 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM MARTIN HOUSE 5 MARTIN LANE LONDON EC4R 0DP |
| 26/03/0826 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/03/0826 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: C/O NORTHERN PETROLEUM PLC NO 1 CORNHILL LONDON EC3V 3ND |
| 25/10/0725 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/04/0712 April 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: NO 1 CORNHILL LONDON EC3V 3ND |
| 07/03/077 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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