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DANA PETROLEUM (INTERNATIONAL HOLDINGS) LIMITED

Company number 02239464

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2020 TM01 Termination of appointment of Yongwoo Kang as a director on 6 July 2020
01 Jun 2020 TM01 Termination of appointment of Jungwoo Seo as a director on 1 June 2020
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2020 DS01 Application to strike the company off the register
01 Nov 2019 AD01 Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to 78 Cannon Street London EC4N 6AF on 1 November 2019
08 Oct 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
25 Jul 2019 AA Full accounts made up to 31 December 2018
13 Feb 2019 AP01 Appointment of Mr Yongwoo Kang as a director on 13 February 2019
04 Jan 2019 TM01 Termination of appointment of Robert David Elliot as a director on 31 December 2018
18 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
18 Sep 2018 MR04 Satisfaction of charge 022394640003 in full
18 Sep 2018 MR04 Satisfaction of charge 022394640002 in full
06 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
25 Sep 2017 PSC02 Notification of Dana Petroleum Limited as a person with significant control on 6 April 2016
21 Jul 2017 AP01 Appointment of Mr Bert Eiko Van Dalen as a director on 21 July 2017
21 Jul 2017 AP01 Appointment of Ms Laura Hutchison as a director on 21 July 2017
28 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Jun 2017 TM01 Termination of appointment of David Andrew Crawford as a director on 7 June 2017
28 Dec 2016 TM01 Termination of appointment of Yongwoo Kang as a director on 24 December 2016
21 Dec 2016 AP01 Appointment of Mr Jungwoo Seo as a director on 20 December 2016
01 Oct 2016 AA Full accounts made up to 31 December 2015
19 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
17 May 2016 CH01 Director's details changed for Dr Robert David Elliot on 29 August 2014