- Company Overview for STATOIL POWER UK LIMITED (01013329)
- Filing history for STATOIL POWER UK LIMITED (01013329)
- People for STATOIL POWER UK LIMITED (01013329)
- More for STATOIL POWER UK LIMITED (01013329)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
01 Nov 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
19 Jul 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Jul 2011 | DS01 | Application to strike the company off the register | |
25 Jan 2011 | AR01 |
Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-25
|
|
20 Jan 2011 | TM01 | Termination of appointment of Helge Hatlestad as a director | |
20 Jan 2011 | AP01 | Appointment of Kjetil Johnsen as a director | |
30 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
26 Mar 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
07 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
06 Nov 2009 | RESOLUTIONS |
Resolutions
|
|
25 Oct 2009 | CONNOT | Change of name notice | |
05 Oct 2009 | AD01 | Registered office address changed from Statoil House 11a Regent Street London SW1Y 4st on 5 October 2009 | |
14 Jul 2009 | 288c | Director's Change of Particulars / helge hatlestad / 09/07/2009 / HouseName/Number was: , now: 5; Street was: 79A arthur road, now: dawson place; Area was: wimbledon, now: ; Post Code was: SW19 7DP, now: W2 4TD | |
06 Apr 2009 | 363a | Return made up to 31/12/08; full list of members | |
31 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
22 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
11 Jan 2008 | 288b | Director resigned | |
11 Jan 2008 | 288b | Secretary resigned;director resigned | |
11 Jan 2008 | 287 | Registered office changed on 11/01/08 from: bridge house 69 london road twickenham middlesex TW1 3RH | |
11 Jan 2008 | 288a | New secretary appointed | |
11 Jan 2008 | 288a | New director appointed | |
11 Jan 2008 | 288a | New director appointed | |
15 Aug 2007 | AA | Accounts made up to 31 December 2006 | |
02 Jan 2007 | 363a | Return made up to 31/12/06; full list of members |