GUINNESS OIL & GAS EXPLORATION TRUST PLC: Filings

  • Overview

    Company NameGUINNESS OIL & GAS EXPLORATION TRUST PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 10583949
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GUINNESS OIL & GAS EXPLORATION TRUST PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Ewen Hamilton Gilmour as a director on Jul 20, 2018

    1 pagesTM01

    Termination of appointment of James Graeme Menzies as a director on Jul 20, 2018

    1 pagesTM01

    Termination of appointment of Katrina Harriet Hart as a director on Jul 20, 2018

    1 pagesTM01

    Confirmation statement made on Jan 24, 2018 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    72 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Auth to make market purchase 01/02/2017
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notice of intention to carry on business as an investment company

    2 pagesIC01

    Termination of appointment of William Alexander Saunders as a director on Feb 08, 2017

    1 pagesTM01

    Termination of appointment of Nicholas Philip John Horton as a director on Feb 08, 2017

    1 pagesTM01

    Appointment of Mrs Katrina Harriet Hart as a director on Feb 08, 2017

    2 pagesAP01

    Appointment of Mr James Graeme Menzies as a director on Feb 08, 2017

    2 pagesAP01

    Appointment of Mr Ewen Hamilton Gilmour as a director on Feb 08, 2017

    2 pagesAP01

    Appointment of Mr Andrew Everad Martin Smith as a director on Feb 08, 2017

    2 pagesAP01

    Appointment of Mr Alasdair James Dougall Locke as a director on Feb 08, 2017

    2 pagesAP01

    Current accounting period extended from Jan 31, 2018 to Apr 30, 2018

    1 pagesAA01

    Statement of capital following an allotment of shares on Feb 01, 2017

    • Capital: GBP 50,000.01
    4 pagesSH01

    legacy

    1 pagesCERT8A

    Trading certificate for a public company

    3 pagesSH50

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2017

    Statement of capital on Jan 25, 2017

    • Capital: GBP .01
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0