CSS SERVICES OIL (UK) LIMITED

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Company Documents

DateDescription
24/09/1924 September 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/07/199 July 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/07/191 July 2019 APPLICATION FOR STRIKING-OFF

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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26/01/1926 January 2019 DISS40 (DISS40(SOAD))

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24/01/1924 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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11/12/1811 December 2018 FIRST GAZETTE

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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18/01/1818 January 2018 DIRECTOR APPOINTED MR FABIO VALENTINI

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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14/06/1714 June 2017 DISS40 (DISS40(SOAD))

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13/06/1713 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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13/06/1713 June 2017 FIRST GAZETTE

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04/02/174 February 2017 DISS40 (DISS40(SOAD))

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, NO UPDATES

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24/01/1724 January 2017 FIRST GAZETTE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/11/1625 November 2016 APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARIES LIMITED

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25/11/1625 November 2016 APPOINTMENT TERMINATED, DIRECTOR GROSVENOR ADMINISTRATION LIMITED

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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14/07/1614 July 2016 PREVSHO FROM 28/02/2016 TO 31/12/2015

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29/03/1629 March 2016 SAIL ADDRESS CHANGED FROM: 4TH FLOOR 5 CHANCERY LANE LONDON WC2A 1LG UNITED KINGDOM

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14/01/1614 January 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/12/157 December 2015 SAIL ADDRESS CREATED

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04/12/154 December 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARIES LIMITED / 04/12/2015

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04/12/154 December 2015 REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 6TH FLOOR QUEENS HOUSE 55/56 LINCOLN'S INN FIELDS LONDON WC2A 3LJ

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04/12/154 December 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GROSVENOR ADMINISTRATION LIMITED / 04/12/2015

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30/09/1530 September 2015 Annual return made up to 30 September 2015 with full list of shareholders

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17/03/1517 March 2015 ADOPT ARTICLES 01/03/2015

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27/02/1527 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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