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DISCOVERY DRILLING LIMITED

Company number 04153097

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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)
06 Aug 2012 COCOMP Order of court to wind up
24 Jul 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Jan 2012 TM01 Termination of appointment of Clint Rose as a director
11 Oct 2011 TM01 Termination of appointment of Phillip Rainey as a director
07 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
Statement of capital on 2011-03-07
  • GBP 100
07 Feb 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
12 Jan 2011 AA Full accounts made up to 31 March 2010
22 Apr 2010 TM01 Termination of appointment of Karl Blanke as a director
22 Apr 2010 TM01 Termination of appointment of Mark Green as a director
21 Apr 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Mark Richard Green on 31 December 2009
21 Apr 2010 CH01 Director's details changed for Clint Rose on 31 December 2009
21 Apr 2010 CH01 Director's details changed for Karl Blanke on 31 December 2009
28 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Jul 2009 288a Director appointed paul niall cameron
11 Jul 2009 288b Appointment terminated director hugh cameron
20 Mar 2009 363a Return made up to 02/02/09; full list of members
24 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Dec 2008 363a Return made up to 02/02/08; full list of members
15 May 2008 288a Director appointed karl blanke
06 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association