CONNIK OIL LIMITED

1st Floor 314 Regents Park Road 1st Floor 314 Regents Park Road, London, N3 2LT
StatusDISSOLVED
Company No.05351273
CategoryPrivate Limited Company
Incorporated03 Feb 2005
Age19 years, 4 months, 13 days
JurisdictionEngland Wales
Dissolution20 Nov 2012
Years11 years, 6 months, 26 days

SUMMARY

CONNIK OIL LIMITED is an dissolved private limited company with number 05351273. It was incorporated 19 years, 4 months, 13 days ago, on 03 February 2005 and it was dissolved 11 years, 6 months, 26 days ago, on 20 November 2012. The company address is 1st Floor 314 Regents Park Road 1st Floor 314 Regents Park Road, London, N3 2LT.



Company Fillings

Gazette dissolved voluntary

Date: 20 Nov 2012

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 07 Aug 2012

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 30 Jul 2012

Category: Dissolution

Type: DS01

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Accounts with accounts type dormant

Date: 15 May 2012

Action Date: 28 Feb 2011

Category: Accounts

Type: AA

Made up date: 2011-02-28

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Annual return company with made up date full list shareholders

Date: 21 Feb 2012

Action Date: 03 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-03

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Change person director company with change date

Date: 21 Feb 2012

Action Date: 03 Feb 2012

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Fenton Derek Conway

Change date: 2012-02-03

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Change person secretary company with change date

Date: 21 Feb 2012

Action Date: 03 Feb 2012

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr Fenton Derek Conway

Change date: 2012-02-03

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Annual return company with made up date full list shareholders

Date: 01 Mar 2011

Action Date: 03 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-03

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Accounts with accounts type dormant

Date: 24 Nov 2010

Action Date: 28 Feb 2010

Category: Accounts

Type: AA

Made up date: 2010-02-28

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Annual return company with made up date full list shareholders

Date: 22 Feb 2010

Action Date: 03 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-03

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Memorandum articles

Date: 15 May 2009

Category: Incorporation

Type: MA

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Certificate change of name company

Date: 13 May 2009

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed peregrine global finance LIMITED\certificate issued on 13/05/09

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Legacy

Date: 28 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 03/02/09; full list of members

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Legacy

Date: 27 Apr 2009

Category: Officers

Type: 288b

Description: Appointment Terminated Director franz forrester

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Legacy

Date: 27 Apr 2009

Category: Address

Type: 287

Description: Registered office changed on 27/04/2009 from 3RD floor 314 regents park road finchley london N3 2LT

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Accounts with made up date

Date: 27 Apr 2009

Action Date: 28 Feb 2009

Category: Accounts

Type: AA

Made up date: 2009-02-28

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Memorandum articles

Date: 11 Jun 2008

Category: Incorporation

Type: MA

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Certificate change of name company

Date: 05 Jun 2008

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed london documentary trade services LIMITED\certificate issued on 06/06/08

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Accounts with made up date

Date: 06 Mar 2008

Action Date: 28 Feb 2008

Category: Accounts

Type: AA

Made up date: 2008-02-28

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Legacy

Date: 21 Feb 2008

Category: Annual-return

Type: 363s

Description: Return made up to 03/02/08; no change of members

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Accounts with made up date

Date: 21 Jan 2008

Action Date: 28 Feb 2007

Category: Accounts

Type: AA

Made up date: 2007-02-28

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Legacy

Date: 13 Jun 2007

Category: Annual-return

Type: 363s

Description: Return made up to 03/02/07; full list of members

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Accounts with made up date

Date: 31 Oct 2006

Action Date: 28 Feb 2006

Category: Accounts

Type: AA

Made up date: 2006-02-28

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Legacy

Date: 03 May 2006

Category: Annual-return

Type: 363s

Description: Return made up to 03/02/06; full list of members

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Legacy

Date: 18 Feb 2005

Category: Capital

Type: 88(2)R

Description: Ad 03/02/05--------- £ si 99@1=99 £ ic 1/100

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Legacy

Date: 14 Feb 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 03 Feb 2005

Category: Incorporation

Type: NEWINC

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