FALKLAND OIL AND GAS LIMITED
| Status | CONVERTED-CLOSED |
| Company No. | FC026234 |
| Category | |
| Incorporated | 14 Oct 2004 |
| Age | 19 years, 7 months, 1 day |
| Jurisdiction | United Kingdom |
| Dissolution | 07 Dec 2016 |
| Years | 7 years, 5 months, 8 days |
SUMMARY
FALKLAND OIL AND GAS LIMITED is an converted-closed with number FC026234. It was incorporated 19 years, 7 months, 1 day ago, on 14 October 2004 and it was dissolved 7 years, 5 months, 8 days ago, on 07 December 2016. The company address is , Stanley, Falkland Islands.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 07 Dec 2016
Category: Dissolution
Type: OSDS01
Company number: FC026234
Close date: 2016-11-30
Branch number: BR012928
Documents
Accounts with accounts type group
Date: 07 Dec 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person authorised overseas company with change date
Date: 25 Oct 2016
Category: Officers
Sub Category: Change
Type: OSCH07
Branch number: BR012928
Officer name: Samuel John Moody
Change date: 2016-10-01
Officer address: 4Th Floor 5 Welbeck Street, London, W1G 9Yq, United Kingdom
Documents
Change constitutional documents overseas company with date
Date: 19 Jul 2016
Category: Change-of-constitution
Type: OSCC01
Change date: 2016-06-27
Documents
Change company details overseas company
Date: 19 Jul 2016
Category: Other
Type: OSCH02
Change address: Change in Legal Form 27/06/16 Public Limited Company
Documents
Termination person authorised overseas company
Date: 11 May 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR012928 Person Authorised to Represent terminated 18/01/2016 timothy paul bushell
Documents
Change company details by uk establishment overseas company with change details
Date: 11 May 2016
Category: Other
Type: OSCH01
Change type: Address Change
Branch number: BR012928
Change details: 101 wigmore street, london, W1U 1QU
Change date: 2016-01-18
Documents
Appoint person authorised represent overseas company with appointment date
Date: 11 May 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Appointments
Type: OSAP05
New address: Hilltop Park Devizes Road, Salisbury, Wiltshire, SP3 4UF, Uk
Branch number: BR012928
Change date: 2016-01-18
Officer name: Samuel John Moody
Documents
Appoint person director overseas company with name appointment date
Date: 24 Feb 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2016-01-18
Officer name: Mr Samuel John Moody
Documents
Appoint person director overseas company with name appointment date
Date: 24 Feb 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2016-01-18
Officer name: Mr Stewart Macdonald
Documents
Appoint person director overseas company with name appointment date
Date: 24 Feb 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2016-01-18
Officer name: Fiona Margaret Macaulay
Documents
Termination person director overseas company with name termination date
Date: 10 Feb 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Timothy Stephen Jones
Termination date: 2016-01-18
Documents
Termination person director overseas company with name termination date
Date: 10 Feb 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2016-01-18
Officer name: Timothy Paul Bushell
Documents
Termination person director overseas company with name termination date
Date: 10 Feb 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Robert Lyons
Termination date: 2016-01-18
Documents
Termination person director overseas company with name termination date
Date: 10 Feb 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2016-01-18
Officer name: John Edward Martin
Documents
Termination person director overseas company with name termination date
Date: 10 Feb 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2016-01-18
Officer name: David Leslie Hudd
Documents
Termination person director overseas company with name termination date
Date: 10 Feb 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2016-01-18
Officer name: Colin More
Documents
Change person director overseas company with change date
Date: 11 Dec 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Mr Robert Lyons
Change date: 2015-04-30
Documents
Change person director overseas company with change date
Date: 11 Dec 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Mr David Leslie Hudd
Change date: 2015-04-30
Documents
Change person director overseas company with change date
Date: 11 Dec 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Mr Timothy Stephen Jones
Change date: 2015-04-30
Documents
Change person director overseas company with change date
Date: 11 Dec 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Colin More
Change date: 2015-04-30
Documents
Change person director overseas company with change date
Date: 11 Dec 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Mr Timothy Paul Bushell
Change date: 2015-04-30
Documents
Termination person director overseas company with name termination date
Date: 11 Dec 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2015-04-30
Officer name: Stephen Lawrey Phipps
Documents
Termination person director overseas company with name termination date
Date: 11 Dec 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2015-04-30
Officer name: Ian Gordon Duncan
Documents
Appoint corporate secretary overseas company with appointment date
Date: 06 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: OSAP04
Officer name: Pinsent Masons Nominee Company (Falklands) Limited
Appointment date: 2015-10-01
Documents
Termination person secretary overseas company with name termination date
Date: 06 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Serina Bierer
Termination date: 2015-10-01
Documents
Appoint person director overseas company with name appointment date
Date: 09 Jul 2015
Action Date: 11 Jun 2015
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: John Edward Martin
Appointment date: 2015-06-11
Documents
Termination person director overseas company with name termination date
Date: 30 Jun 2015
Action Date: 10 Jun 2015
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2015-06-10
Officer name: Richard Liddell
Documents
Accounts with accounts type group
Date: 17 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type full
Date: 04 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change company details overseas company
Date: 07 Mar 2014
Category: Other
Type: OSCH02
Change address: Ic Change 06/02/14
Documents
Appoint person director overseas company
Date: 17 Jan 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Dr Ian Gordon Duncan
Documents
Appoint person director overseas company
Date: 17 Jan 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Stephen Lawrey Phipps
Documents
Appoint person director overseas company
Date: 17 Jan 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Robert Lyons
Documents
Appoint person secretary overseas company
Date: 12 Nov 2013
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: Serina Bierer
Documents
Termination person secretary overseas company with name
Date: 12 Nov 2013
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Pinsent Masons Nominee Company (Falklands) Limited
Documents
Change company details by uk establishment overseas company with change details
Date: 06 Nov 2013
Category: Other
Type: OSCH01
Change type: Address Change
Change date: 2013-10-25
Branch number: BR012928
Change details: 32-34 wigmore street, london, W1U 2RR, england
Documents
Mortgage satisfy charge full
Date: 07 Aug 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type full
Date: 02 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint corporate secretary overseas company
Date: 16 Jan 2013
Category: Officers
Sub Category: Appointments
Type: OSAP04
Officer name: Pinsent Masons Nominee Company (Falklands) Limited
Documents
Termination person secretary overseas company with name
Date: 08 Jan 2013
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Serina Bierer
Documents
Accounts with accounts type group
Date: 04 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination person secretary overseas company with name
Date: 09 Sep 2011
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Mcgrigors Nominee Company (Falklands) Limited
Documents
Appoint person director overseas company
Date: 05 Aug 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Timothy Paul Bushell
Documents
Appoint person director overseas company
Date: 05 Aug 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Colin More
Documents
Change person director overseas company with change date
Date: 26 Jul 2011
Action Date: 30 May 2011
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Timothy Stephen Jones
Change date: 2011-05-30
Documents
Change corporate secretary overseas company with change date
Date: 07 Jul 2011
Action Date: 01 Apr 2006
Category: Officers
Sub Category: Change
Type: OSCH06
Change date: 2006-04-01
Officer name: Chalmers Nominee Company (Falkland) Limited
Documents
Change person authorised overseas company with change date
Date: 20 Jun 2011
Action Date: 04 Mar 2011
Category: Officers
Sub Category: Change
Type: OSCH07
Branch number: BR012928
Change date: 2011-03-04
Officer name: Tim Bushell
Officer address: 32-34 Wigmore Street, London, W1U 2Rr, United Kingdom
Documents
Accounts with accounts type full
Date: 20 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change company details overseas company
Date: 10 Jun 2011
Category: Other
Type: OSCH02
Change address: Ic Change 24/05/11
Documents
Change person director overseas company
Date: 08 Jun 2011
Category: Officers
Sub Category: Change
Type: OSCH03
Documents
Legacy
Date: 31 May 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Appoint person secretary overseas company
Date: 28 Jan 2011
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: Serina Bierer
Documents
Change company details overseas company
Date: 31 Dec 2010
Category: Other
Type: OSCH02
Change address: Ic Change 07/10/10
Documents
Annual return overseas company
Date: 24 Nov 2010
Category: Annual-return
Type: OSTN01
Documents
Annual return update with change details
Date: 24 Nov 2010
Category: Annual-return
Type: OSTN01-CHNG
Branch number: BR012928
Representative details: Business Change Null
Documents
Annual return add person authorised to represent to uk establishment
Date: 24 Nov 2010
Category: Annual-return
Type: OSTN01-PAR
Branch number: BR012928
Representative details: Timothy Paul Bushell 32-34 Wigmore Street London United Kingdomw1U 2Rr
Documents
Annual return update with change details
Date: 24 Nov 2010
Category: Annual-return
Type: OSTN01-CHNG
Representative details: Address Change Timothy Jones (+1), 32-34 Wigmore Street, London, W1U 2RR, Falkland Islands
Branch number: BR012928
Documents
Annual return update with change details
Date: 24 Nov 2010
Category: Annual-return
Type: OSTN01-CHNG
Branch number: FC026234
Representative details: Change of Address Timothy Jones (+1), 32-34 Wigmore Street, London, W1U 2RR, Falkland Islands
Documents
Termination person director overseas company with name
Date: 06 Oct 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: John Armstrong
Documents
Accounts with accounts type full
Date: 21 Apr 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Termination person director overseas company with name
Date: 10 Dec 2009
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Peter Dighton
Documents
Accounts with accounts type full
Date: 09 Jun 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Accounts with accounts type full
Date: 10 Jul 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Miscellaneous
Date: 25 Sep 2007
Category: Miscellaneous
Type: MISC
Description: Resignation of auditors
Documents
Accounts with accounts type full
Date: 21 Jun 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 21 Jun 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/07 to 31/12/06
Documents
Accounts with accounts type full
Date: 12 Sep 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 23 Jun 2006
Category: Officers
Type: FPA
Description: First pa details changed 38 oaken lane claygate surrey KT10 0RG
Documents
Legacy
Date: 23 Jun 2006
Category: Certificate
Type: 692(1)(c)
Description: Pa:par
Documents
Accounts with accounts type full
Date: 01 Nov 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 01 Nov 2005
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/10/05 to 31/03/05
Documents
Legacy
Date: 19 Sep 2005
Category: Address
Type: BUSADD
Description: Business address 5 charterhouse square london EC1M 6PX
Documents
Legacy
Date: 19 Sep 2005
Category: Incorporation
Type: 691
Description: Place of business registration
Documents
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