- Company Overview for HUNTING ENERGY DUTCH HOLDINGS LIMITED (01539039)
- Filing history for HUNTING ENERGY DUTCH HOLDINGS LIMITED (01539039)
- People for HUNTING ENERGY DUTCH HOLDINGS LIMITED (01539039)
- Insolvency for HUNTING ENERGY DUTCH HOLDINGS LIMITED (01539039)
- More for HUNTING ENERGY DUTCH HOLDINGS LIMITED (01539039)
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) |
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25 Feb 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Nov 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
13 Oct 2010 | 4.70 | Declaration of solvency | |
13 Oct 2010 | 600 | Appointment of a voluntary liquidator | |
13 Oct 2010 | RESOLUTIONS |
Resolutions
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01 Sep 2010 | CH01 | Director's details changed for Mr Robert John Davie on 31 August 2010 | |
17 Aug 2010 | CH01 | Director's details changed for Mr Peter Rose on 13 August 2010 | |
11 Aug 2010 | CH01 | Director's details changed for Mr Cormac John Peter Gilmore on 11 August 2010 | |
30 Apr 2010 | AR01 |
Annual return made up to 5 April 2010 with full list of shareholders
Statement of capital on 2010-04-30
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25 Nov 2009 | CC04 | Statement of company's objects | |
25 Nov 2009 | MA | Memorandum and Articles of Association | |
25 Nov 2009 | RESOLUTIONS |
Resolutions
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23 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
30 Apr 2009 | 363a | Return made up to 05/04/09; full list of members | |
29 Apr 2009 | 288c | Director's Change of Particulars / peter rose / 28/04/2009 / HouseName/Number was: 3, now: 20; Street was: cheyne walk, now: stubbs wood chesham bois; Post Town was: chesham, now: amersham; Region was: bucks, now: ; Post Code was: HP5 1AY, now: HP6 6EY | |
02 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
18 Jul 2008 | MA | Memorandum and Articles of Association | |
14 Jul 2008 | CERTNM | Company name changed hunting oilfield dutch holdings LIMITED\certificate issued on 16/07/08 | |
24 Jun 2008 | 288c | Director and Secretary's Change of Particulars / robert davie / 21/12/2007 / | |
24 Jun 2008 | 288c | Director and Secretary's Change of Particulars / robert davie / 21/12/2007 / HouseName/Number was: , now: 5922; Street was: 3114 willow wood trail, now: royal hill court; Post Town was: texas, now: humble | |
06 May 2008 | 363a | Return made up to 05/04/08; full list of members | |
02 May 2008 | 288b | Appointment Terminated Director dennis clark | |
02 May 2008 | 288a | Director appointed mr peter rose | |
01 May 2008 | RESOLUTIONS |
Resolutions
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18 Apr 2008 | 288c | Director's Change of Particulars / dennis clark / 18/04/2008 / HouseName/Number was: , now: 3; Street was: express house, now: cockspur street; Area was: 464 berkshire avenue, now: ; Post Town was: slough, now: london; Region was: berkshire, now: ; Post Code was: SL1 4PL, now: SW1Y 5BQ; Country was: , now: uk |