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MONTROSE PETROLEUM LIMITED

Company number 03246635

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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 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Aug 2013 DS01 Application to strike the company off the register
01 Aug 2013 TM01 Termination of appointment of Richard Stabbins as a director on 31 July 2013
01 Aug 2013 TM01 Termination of appointment of Robert John Knaap as a director on 31 July 2013
01 Aug 2013 TM01 Termination of appointment of Vida Godson as a director on 31 July 2013
08 Oct 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
Statement of capital on 2012-10-08
  • GBP 400
08 Oct 2012 CH01 Director's details changed for Dr Richard Stabbins on 1 October 2012
08 Oct 2012 CH01 Director's details changed for Dr Robert John Knaap on 1 October 2012
07 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
07 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
23 Feb 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-02-23
28 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
19 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
25 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
10 Sep 2009 363a Return made up to 06/09/09; full list of members
16 Dec 2008 AAMD Amended accounts made up to 31 December 2007
15 Sep 2008 363a Return made up to 06/09/08; full list of members
26 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
06 Sep 2007 363a Return made up to 06/09/07; full list of members
12 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
14 Sep 2006 363a Return made up to 06/09/06; full list of members
03 Jul 2006 AA Total exemption full accounts made up to 31 December 2005