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MOL (WEST AFRICA) LIMITED

Company number 04130534

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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)
19 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
02 Oct 2010 4.68 Liquidators' statement of receipts and payments to 15 September 2010
03 Sep 2010 TM01 Termination of appointment of Kensuke Tanaka as a director
03 Sep 2010 TM01 Termination of appointment of Patrick Guillon Xenard as a director
27 Apr 2010 600 Appointment of a voluntary liquidator
27 Apr 2010 LIQ MISC OC Court order insolvency:- replacement of liquidator
27 Apr 2010 4.40 Notice of ceasing to act as a voluntary liquidator
14 Apr 2010 4.68 Liquidators' statement of receipts and payments to 15 March 2010
25 Sep 2009 4.68 Liquidators' statement of receipts and payments to 15 September 2009
09 Oct 2008 287 Registered office changed on 09/10/2008 from enterprise house ocean way ocean village southampton hampshire SO14 3XB
03 Oct 2008 4.70 Declaration of solvency
03 Oct 2008 LIQ MISC RES Resolution insolvency:miscellaneous ;- special resolution "in specie"
03 Oct 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-09-16
03 Oct 2008 600 Appointment of a voluntary liquidator
09 Sep 2008 288a Director appointed mr roderick roy nazzari
09 Sep 2008 288b Appointment Terminated Director patrick allain launay
04 Aug 2008 288b Appointment Terminated Director dominique lafont
29 Jul 2008 363a Return made up to 19/12/07; full list of members
09 Feb 2007 363a Return made up to 19/12/06; full list of members
09 Feb 2007 288c Director's particulars changed
08 Feb 2007 288c Secretary's particulars changed
02 Oct 2006 AA Full accounts made up to 31 December 2005
21 Sep 2006 287 Registered office changed on 21/09/06 from: dexter house royal mint court london EC3N 4JR
21 Sep 2006 288a New secretary appointed