BG METHANE ARCTIC LIMITED

Company number 02753246

Date	Type	Description	View / Download
24 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
20 Jul 2015	SH20	Statement by Directors	(1 page)
20 Jul 2015	SH19	Statement of capital on 20 July 2015 GBP 1.00	(4 pages)
20 Jul 2015	CAP-SS	Solvency Statement dated 17/07/15	(1 page)
20 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Jun 2015	MR04	Satisfaction of charge 1 in full	(1 page)
17 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 158,071,289	(4 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
18 Sep 2014	AP01	Appointment of Rebecca Louise Dunn as a director on 18 September 2014	(2 pages)
18 Sep 2014	TM01	Termination of appointment of Carlos Quintana as a director on 18 September 2014	(1 page)
11 Jun 2014	TM01	Termination of appointment of Carol Inman as a director	(1 page)
10 Mar 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 158,071,289	(4 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
19 Sep 2013	AP01	Appointment of Ms Carol Susan Inman as a director	(2 pages)
22 Aug 2013	AP03	Appointment of Janette Buckley Miranda as a secretary	(2 pages)
22 Aug 2013	TM02	Termination of appointment of Daniela Hanuskova as a secretary	(1 page)
29 Jul 2013	TM01	Termination of appointment of Carol Inman as a director	(1 page)
29 Jul 2013	AP01	Appointment of Chloe Silvana Barry as a director	(2 pages)
20 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(4 pages)
16 Oct 2012	AP01	Appointment of Mr Carlos Quintana as a director	(2 pages)
15 Oct 2012	TM01	Termination of appointment of Balemale Bhat as a director	(1 page)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
27 Jul 2012	TM02	Termination of appointment of Rebecca Dunn as a secretary	(1 page)