OPHIR INDONESIA (SOUTH SOKANG) LIMITED
| Status | DISSOLVED |
| Company No. | 07464883 |
| Category | Private Limited Company |
| Incorporated | 09 Dec 2010 |
| Age | 13 years, 6 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Nov 2019 |
| Years | 4 years, 7 months, 1 day |
SUMMARY
OPHIR INDONESIA (SOUTH SOKANG) LIMITED is an dissolved private limited company with number 07464883. It was incorporated 13 years, 6 months, 7 days ago, on 09 December 2010 and it was dissolved 4 years, 7 months, 1 day ago, on 15 November 2019. The company address is 55 Baker Street, London, W1U 7EU.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 15 Aug 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Aug 2019
Action Date: 31 Jul 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-07-31
Documents
Termination director company with name termination date
Date: 15 Jul 2019
Action Date: 12 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-12
Officer name: Oliver Francis Quinn
Documents
Change registered office address company with date old address new address
Date: 11 Feb 2019
Action Date: 11 Feb 2019
Category: Address
Type: AD01
New address: 55 Baker Street London W1U 7EU
Change date: 2019-02-11
Old address: Level 4 123 Victoria Street London SW1E 6DE United Kingdom
Documents
Liquidation voluntary declaration of solvency
Date: 09 Feb 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 09 Feb 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 09 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 13 Dec 2018
Action Date: 09 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-09
Documents
Capital allotment shares
Date: 19 Sep 2018
Action Date: 13 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-13
Capital : 5 GBP
Documents
Accounts with accounts type full
Date: 14 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 16 Jul 2018
Action Date: 06 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas John Cooper
Termination date: 2018-07-06
Documents
Appoint person director company with name date
Date: 04 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-01
Officer name: Mr Anthony John Mulgrove
Documents
Termination director company with name termination date
Date: 04 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-31
Officer name: John Alec Mcmurtrie
Documents
Confirmation statement with no updates
Date: 11 Dec 2017
Action Date: 09 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-09
Documents
Appoint person secretary company with name date
Date: 11 Dec 2017
Action Date: 11 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Philip Laing
Appointment date: 2017-12-11
Documents
Appoint person director company with name date
Date: 27 Sep 2017
Action Date: 07 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-07
Officer name: Dr Oliver Francis Quinn
Documents
Termination director company with name termination date
Date: 07 Aug 2017
Action Date: 07 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William George Higgs
Termination date: 2017-08-07
Documents
Accounts with accounts type full
Date: 17 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change to a person with significant control
Date: 29 Jun 2017
Action Date: 29 Jun 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ophir Energy Group Limited
Change date: 2017-06-29
Documents
Confirmation statement with updates
Date: 12 Dec 2016
Action Date: 09 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-09
Documents
Accounts with accounts type full
Date: 08 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 27 Sep 2016
Action Date: 02 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-02
Officer name: Michael James Buck
Documents
Resolution
Date: 09 Sep 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 09 Sep 2016
Category: Change-of-name
Type: CONNOT
Documents
Capital allotment shares
Date: 06 Sep 2016
Action Date: 30 Jun 2015
Category: Capital
Type: SH01
Capital : 4 GBP
Date: 2015-06-30
Documents
Gazette filings brought up to date
Date: 24 Aug 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 22 Aug 2016
Action Date: 09 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-09
Documents
Accounts with accounts type full
Date: 04 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Certificate change of name company
Date: 07 Jul 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed salamander energy (south sokang) LIMITED\certificate issued on 07/07/15
Documents
Change registered office address company with date old address new address
Date: 23 May 2015
Action Date: 23 May 2015
Category: Address
Type: AD01
New address: Level 4 123 Victoria Street London SW1E 6DE
Old address: , Level 4 123 Victoria Street, London, SW1E 3DE, United Kingdom
Change date: 2015-05-23
Documents
Appoint person director company with name date
Date: 06 Mar 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-02
Officer name: Dr William George Higgs
Documents
Change registered office address company with date old address new address
Date: 06 Mar 2015
Action Date: 06 Mar 2015
Category: Address
Type: AD01
New address: Level 4 123 Victoria Street London SW1E 6DE
Change date: 2015-03-06
Old address: , 4th Floor 25, Great Pulteney Street, London, W1F 9LT
Documents
Appoint person director company with name date
Date: 05 Mar 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-02
Officer name: Dr Nicholas John Cooper
Documents
Appoint person director company with name date
Date: 05 Mar 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony John Rouse
Appointment date: 2015-03-02
Documents
Termination secretary company with name termination date
Date: 05 Mar 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-03-02
Officer name: Charles Lawrence Morgan
Documents
Termination director company with name termination date
Date: 05 Mar 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Graeme Menzies
Termination date: 2015-03-02
Documents
Termination director company with name termination date
Date: 05 Mar 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-02
Officer name: Jonathan Michael Copus
Documents
Capital allotment shares
Date: 02 Feb 2015
Action Date: 31 Dec 2014
Category: Capital
Type: SH01
Capital : 3 GBP
Date: 2014-12-31
Documents
Statement of companys objects
Date: 19 Dec 2014
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 19 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 15 Dec 2014
Action Date: 09 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-09
Documents
Termination director company with name termination date
Date: 02 Oct 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-30
Officer name: William Emil Taylor
Documents
Appoint person director company with name date
Date: 02 Oct 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-30
Officer name: John Alec Mcmurtrie
Documents
Accounts with accounts type full
Date: 23 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 17 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Emil Taylor
Documents
Termination director company with name
Date: 07 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Rouse
Documents
Capital allotment shares
Date: 06 Feb 2014
Action Date: 20 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-20
Capital : 2 GBP
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2014
Action Date: 09 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-09
Documents
Appoint person secretary company with name
Date: 02 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Charles Lawrence Morgan
Documents
Appoint person director company with name
Date: 29 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Jonathan Michael Copus
Documents
Accounts with accounts type full
Date: 11 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jan 2013
Action Date: 09 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-09
Documents
Accounts with accounts type full
Date: 10 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 08 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Graeme Menzies
Documents
Change person director company with change date
Date: 26 Mar 2012
Action Date: 26 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-26
Officer name: Mr Anthony John Rouse
Documents
Change person director company with change date
Date: 26 Mar 2012
Action Date: 26 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael James Buck
Change date: 2012-03-26
Documents
Change registered office address company with date old address
Date: 26 Mar 2012
Action Date: 26 Mar 2012
Category: Address
Type: AD01
Old address: , 5th Floor 21 Palmer Street, London, SW1H 0AD
Change date: 2012-03-26
Documents
Change person director company with change date
Date: 12 Mar 2012
Action Date: 22 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-22
Officer name: Mr Anthony John Rouse
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2012
Action Date: 09 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-09
Documents
Change person director company with change date
Date: 20 Jan 2012
Action Date: 01 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-12-01
Officer name: Mr Anthony John Rouse
Documents
Change person director company with change date
Date: 20 Jan 2012
Action Date: 01 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael James Buck
Change date: 2011-12-01
Documents
Termination director company with name
Date: 02 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas Barrie
Documents
Termination director company with name
Date: 08 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Cooper
Documents
Resolution
Date: 28 Feb 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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