COLAG UK LIMITED

Q: What is the latest filing for COLAG UK LIMITED?

The latest filing was on 14/10/2013: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

04511114

Incorporation date

13/08/2002

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2002)

14/10/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/09/2013

Annual return made up to 2013-08-11 with full list of shareholders

View PDF (5 pages)

01/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/06/2013

Application to strike the company off the register

View PDF (3 pages)

16/05/2013

Full accounts made up to 2012-06-30

View PDF (22 pages)

12/08/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (5 pages)

22/04/2012

Full accounts made up to 2011-06-30

View PDF (22 pages)

10/08/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (5 pages)

03/07/2011

Director's details changed for Mr Matthew Gerard Allen on 2011-07-04

View PDF (2 pages)

03/07/2011

Director's details changed for Mrs Kirsten Lindsay Cadle on 2011-07-04

View PDF (2 pages)

03/07/2011

Director's details changed for Mr Matthew Gerard Allen on 2011-07-04

View PDF (2 pages)

03/07/2011

Appointment of Mrs Kirsten Lindsay Cadle as a director

View PDF (2 pages)

03/07/2011

Termination of appointment of Paul Moore as a director

View PDF (1 pages)

03/04/2011

Full accounts made up to 2010-06-30

View PDF (24 pages)

16/12/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (5 pages)

16/12/2010

Director's details changed for Mr Paul Derek Moore on 2010-08-14

View PDF (2 pages)

16/12/2010

Director's details changed for Dr Jacob Jan Kornelis Poll on 2010-08-14

View PDF (2 pages)

16/12/2010

Termination of appointment of Emma Mccormack as a secretary

View PDF (1 pages)

07/12/2010

Full accounts made up to 2009-06-30

View PDF (25 pages)

22/09/2010

Appointment of Mr Matthew Gerard Allen as a director

View PDF (2 pages)

21/09/2010

Termination of appointment of Jacob Poll as a director

View PDF (1 pages)

28/07/2010

Termination of appointment of Emma Mccormack as a secretary

View PDF (1 pages)

28/07/2010

Appointment of Mr Matthew Gerard Allen as a secretary

View PDF (2 pages)

11/07/2010

Amended full accounts made up to 2008-06-30

View PDF (28 pages)

09/11/2009

Annual return made up to 2009-08-14 with full list of shareholders

View PDF (3 pages)

05/11/2009

Appointment of Ms Emma Jane Mccormack as a secretary

View PDF (1 pages)

05/11/2009

Termination of appointment of Bruce Elsholz as a secretary

View PDF (1 pages)

05/11/2009

Appointment of Ms Emma Jane Mccormack as a secretary

View PDF (1 pages)

28/10/2009

Appointment of Mr Paul Derek Moore as a director

View PDF (1 pages)

04/08/2009

Full accounts made up to 2008-06-30

View PDF (22 pages)

02/08/2009

Appointment Terminated Director alexander parks

View PDF (1 pages)

31/08/2008

Return made up to 14/08/08; full list of members

View PDF (3 pages)

16/07/2008

Full accounts made up to 2007-03-31

View PDF (18 pages)

14/02/2008

New director appointed

View PDF (2 pages)

14/02/2008

Director resigned

View PDF (1 pages)

14/02/2008

Director resigned

View PDF (1 pages)

14/02/2008

Director resigned

View PDF (1 pages)

14/02/2008

Director resigned

View PDF (1 pages)

14/02/2008

Director resigned

View PDF (1 pages)

14/02/2008

New director appointed

View PDF (2 pages)

14/02/2008

Director resigned

View PDF (1 pages)

14/02/2008

Secretary resigned

View PDF (1 pages)

14/02/2008

Accounting reference date extended from 31/03/08 to 30/06/08

View PDF (1 pages)

14/02/2008

New secretary appointed

View PDF (2 pages)

04/02/2008

Director resigned

View PDF (1 pages)

04/02/2008

Director resigned

View PDF (1 pages)

04/02/2008

Director resigned

View PDF (1 pages)

04/02/2008

Director resigned

View PDF (1 pages)

04/02/2008

Director resigned

View PDF (1 pages)

04/02/2008

Director resigned

View PDF (1 pages)

04/02/2008

Secretary resigned

View PDF (1 pages)

29/01/2008

Registered office changed on 30/01/08 from: 3RD floor 20 abchurch lane london EC4N 7BB

View PDF (1 pages)

30/12/2007

Certificate of change of name

View PDF (2 pages)

30/08/2007

Registered office changed on 31/08/07 from: 4TH floor antholin house 71 queen street london EC4N 4TL

View PDF (1 pages)

19/08/2007

Return made up to 14/08/07; full list of members

View PDF (3 pages)

06/06/2007

Particulars of mortgage/charge

View PDF (6 pages)

23/05/2007

Particulars of mortgage/charge

View PDF (8 pages)

23/05/2007

Particulars of mortgage/charge

View PDF (8 pages)

07/02/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

17/08/2006

Return made up to 14/08/06; full list of members

View PDF (3 pages)

23/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/11/2005

Registered office changed on 21/11/05 from: centurion house 37 jewry street london EC3N 2ER

View PDF (1 pages)

17/11/2005

Resolutions

View PDF (1 pages)

09/10/2005

Return made up to 14/08/05; full list of members

View PDF (11 pages)

27/06/2005

Registered office changed on 28/06/05 from: 60 lombard street london EC3V 9EA

View PDF (1 pages)

07/06/2005

Total exemption full accounts made up to 2004-08-31

View PDF (17 pages)

07/06/2005

Total exemption full accounts made up to 2005-03-31

View PDF (16 pages)

09/05/2005

New director appointed

View PDF (3 pages)

18/04/2005

New secretary appointed

View PDF (1 pages)

12/04/2005

Secretary resigned

View PDF (1 pages)

03/04/2005

Div 22/02/05

View PDF (29 pages)

03/04/2005

Resolutions

View PDF (1 pages)

23/03/2005

Particulars of contract relating to shares

View PDF (4 pages)

23/03/2005

Ad 22/02/05--------- £ si [email protected]=166 £ ic 332/498

View PDF (2 pages)

23/03/2005

Accounting reference date shortened from 31/08/05 to 31/03/05

View PDF (1 pages)

23/03/2005

Registered office changed on 24/03/05 from: suite b, 29 harley street london W1N 1DA

View PDF (1 pages)

16/09/2004

Return made up to 14/08/04; full list of members

View PDF (11 pages)

01/09/2004

Ad 16/08/04--------- £ si [email protected]=92 £ ic 240/332

View PDF (2 pages)

01/07/2004

Ad 18/06/04--------- £ si [email protected]=41 £ ic 199/240

View PDF (2 pages)

22/06/2004

New director appointed

View PDF (2 pages)

22/06/2004

New director appointed

View PDF (2 pages)

15/06/2004

Total exemption full accounts made up to 2003-08-31

View PDF (11 pages)

09/09/2003

Return made up to 14/08/03; full list of members

View PDF (8 pages)

12/04/2003

Resolutions

View PDF (0 pages)

12/04/2003

Resolutions

View PDF (0 pages)

12/04/2003

Resolutions

View PDF (1 pages)

01/03/2003

Ad 11/02/03--------- £ si [email protected]=99 £ ic 100/199

View PDF (2 pages)

27/02/2003

Resolutions

View PDF (1 pages)

18/02/2003

New director appointed

View PDF (2 pages)

11/02/2003

Nc inc already adjusted 27/01/03

View PDF (1 pages)

11/02/2003

Resolutions

View PDF (17 pages)

04/02/2003

New secretary appointed

View PDF (2 pages)

04/02/2003

New director appointed

View PDF (2 pages)

04/02/2003

Secretary resigned

View PDF (1 pages)

04/02/2003

Director resigned

View PDF (1 pages)

13/08/2002

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

29/06/2013

Last accounts made up to

29/06/2012View PDF

Confirmation

Last statement dated

29/06/2012

See more events →

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Financial Ratios

COLAG UK LIMITED has not submitted financial statements

COLAG UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About COLAG UK LIMITED

COLAG UK LIMITED is an(a) Dissolved company incorporated on 13/08/2002 with the registered office located at 20-22 Bedford Row, London, WC1R 4JS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLAG UK LIMITED?

COLAG UK LIMITED is currently Dissolved. It was registered on 13/08/2002 and dissolved on 14/10/2013.

Where is COLAG UK LIMITED located?

COLAG UK LIMITED is registered at 20-22 Bedford Row, London, WC1R 4JS.

What does COLAG UK LIMITED do?

COLAG UK LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for COLAG UK LIMITED?

The latest filing was on 14/10/2013: Final Gazette dissolved via voluntary strike-off.