MAERSK OIL GRYPHON LIMITED

Company number 01316633

Date	Type	Description	View / Download
13 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 95,479.57	(5 pages)
30 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	(7 pages)
02 May 2014	AP01	Appointment of Mrs Gretchen Hauser Watkins as a director on 1 May 2014	(2 pages)
24 Feb 2014	TM01	Termination of appointment of Kevin John Manser as a director on 21 February 2014	(1 page)
06 Jan 2014	TM01	Termination of appointment of Harry Yorston as a director on 31 December 2013	(1 page)
18 Dec 2013	AP01	Appointment of Dr Glenn Andrew Corr as a director on 18 December 2013	(2 pages)
09 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders	(5 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(7 pages)
03 Dec 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(5 pages)
03 Dec 2012	CH01	Director's details changed for Mr Harry Yorston on 14 October 2010	(2 pages)
03 Dec 2012	CH01	Director's details changed for Mr Martin Rune Pedersen on 1 September 2010	(2 pages)
29 May 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
12 Dec 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(5 pages)
09 Dec 2011	TM01	Termination of appointment of Kurt Normann Nielsen as a director on 30 November 2011	(1 page)
06 Dec 2011	AP01	Appointment of Kevin John Manser as a director on 30 November 2011	(2 pages)
06 Dec 2011	TM01	Termination of appointment of Kurt Normann Nielsen as a director on 30 November 2011	(1 page)
27 May 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
25 Nov 2010	SH19	Statement of capital on 25 November 2010 GBP 95,479.57	(4 pages)
25 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Div shares 13/10/2010	(2 pages)
25 Nov 2010	SH20	Statement by directors	(2 pages)
25 Nov 2010	CAP-SS	Solvency statement dated 13/10/10	(2 pages)
24 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(5 pages)