About

Registered Number: 06505288
Date of Incorporation: 15/02/2008 (16 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 04/08/2015 (8 years and 8 months ago)
Registered Address: LEIGH SAXTON GREEN LLP, Mutual House, 70 Conduit Street, London, W1S 2GF,

 

Founded in 2008, Tugela Oil & Gas Ltd are based in London, it's status in the Companies House registry is set to "Dissolved". Wilde, Robert is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WILDE, Robert 01 April 2013 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 August 2015
AD01 - Change of registered office address 15 June 2015
GAZ1(A) - First notification of strike-off in London Gazette) 21 April 2015
DS01 - Striking off application by a company 12 April 2015
CH03 - Change of particulars for secretary 30 March 2015
CH01 - Change of particulars for director 30 March 2015
AR01 - Annual Return 13 March 2015
TM01 - Termination of appointment of director 12 March 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 30 September 2013
AP03 - Appointment of secretary 24 April 2013
TM02 - Termination of appointment of secretary 23 April 2013
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 02 March 2012
AD01 - Change of registered office address 24 May 2011
AR01 - Annual Return 05 May 2011
CERTNM - Change of name certificate 11 April 2011
AA - Annual Accounts 28 February 2011
AA01 - Change of accounting reference date 23 February 2011
AA - Annual Accounts 21 February 2011
SH01 - Return of Allotment of shares 15 February 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 09 February 2010
363a - Annual Return 11 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 March 2009
RESOLUTIONS - N/A 16 January 2009
53 - Application by a public company for re-registration as a private company 16 January 2009
CERT10 - Re-registration of a company from public to private 16 January 2009
MAR - Memorandum and Articles - used in re-registration 16 January 2009
NEWINC - New incorporation documents 15 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.