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ADDAX PETROLEUM UK LIMITED

Company number 03387091

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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)
09 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2009 AA Total exemption full accounts made up to 31 December 2008
12 Dec 2009 AA01 Previous accounting period shortened from 31 December 2009 to 27 October 2009
24 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2009 DS01 Application to strike the company off the register
11 Jun 2009 363a Return made up to 30/04/09; full list of members
16 Jan 2009 AA Full accounts made up to 31 December 2007
08 Jan 2009 288b Appointment Terminated Director douglas cowieson
08 Jan 2009 288a Director appointed ian blake
02 Oct 2008 AA Full accounts made up to 31 December 2006
16 Sep 2008 363a Return made up to 30/04/08; full list of members
16 Jun 2008 287 Registered office changed on 16/06/2008 from 40-43 sheridan house jewry street winchester hampshire SO23 8RY
04 Feb 2008 363a Return made up to 30/04/07; full list of members
03 Oct 2006 MA Memorandum and Articles of Association
26 Sep 2006 CERTNM Company name changed panocean energy uk LIMITED\certificate issued on 26/09/06
22 Sep 2006 288b Director resigned
22 Sep 2006 288b Director resigned
20 Sep 2006 288a New director appointed
20 Sep 2006 288a New director appointed
05 Sep 2006 403a Declaration of satisfaction of mortgage/charge
09 Aug 2006 AA Full accounts made up to 31 December 2005
28 Jun 2006 363s Return made up to 30/04/06; full list of members
16 Jan 2006 AA Full accounts made up to 31 December 2004
03 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
06 May 2005 288a New director appointed