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ZEUS PETROLEUM LIMITED

Company number 03005575

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2019 DS01 Application to strike the company off the register
26 Oct 2018 AC92 Restoration by order of the court
02 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
17 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2016 DS01 Application to strike the company off the register
17 Mar 2016 MR04 Satisfaction of charge 2 in full
16 Feb 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
11 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 5,790,000
29 Dec 2015 SH20 Statement by Directors
29 Dec 2015 SH19 Statement of capital on 29 December 2015
  • GBP 1
29 Dec 2015 CAP-SS Solvency Statement dated 22/12/15
29 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancelling the share premium account 22/12/2015
21 Jul 2015 MR04 Satisfaction of charge 3 in full
21 Jul 2015 MR04 Satisfaction of charge 1 in full
06 Jan 2015 AA Full accounts made up to 30 June 2014
05 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 19
05 Jan 2015 AD02 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 6 St. Andrew Street London EC4A 3AE
23 Jun 2014 AA Full accounts made up to 30 June 2013
13 Mar 2014 MISC Aud res sect 519
11 Mar 2014 MISC Section 519
14 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 19