HUNTING ENERGY DUTCH HOLDINGS LIMITED

Company number 01539039

Date	Type	Description	View / Download
25 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
13 Oct 2010	4.70	Declaration of solvency	(6 pages)
13 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
13 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-27	(1 page)
01 Sep 2010	CH01	Director's details changed for Mr Robert John Davie on 31 August 2010	(2 pages)
17 Aug 2010	CH01	Director's details changed for Mr Peter Rose on 13 August 2010	(2 pages)
11 Aug 2010	CH01	Director's details changed for Mr Cormac John Peter Gilmore on 11 August 2010	(2 pages)
30 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders Statement of capital on 2010-04-30 GBP 100,000	(5 pages)
25 Nov 2009	CC04	Statement of company's objects	(2 pages)
25 Nov 2009	MA	Memorandum and Articles of Association	(33 pages)
25 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 550 quoted 17/11/2009	(1 page)
23 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
30 Apr 2009	363a	Return made up to 05/04/09; full list of members	(4 pages)
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	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
18 Jul 2008	MA	Memorandum and Articles of Association	(25 pages)
14 Jul 2008	CERTNM	Company name changed hunting oilfield dutch holdings LIMITED\certificate issued on 16/07/08	(2 pages)
24 Jun 2008	288c	Director and Secretary's Change of Particulars / robert davie / 21/12/2007 /	(1 page)
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	(1 page)
06 May 2008	363a	Return made up to 05/04/08; full list of members	(4 pages)
02 May 2008	288b	Appointment Terminated Director dennis clark	(1 page)
02 May 2008	288a	Director appointed mr peter rose	(1 page)
01 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
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	(1 page)