HESS INDONESIA (NORTH MASELA) LIMITED

Company number 04451818

Date	Type	Description	View / Download
22 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Mar 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
04 Jan 2012	AP03	Appointment of Mr. Ian David Cole as a secretary on 30 December 2011	(1 page)
04 Jan 2012	AP01	Appointment of Mr. Ian David Cole as a director on 30 December 2011	(2 pages)
03 Jan 2012	AP01	Appointment of Mr. Brendan John Carey as a director on 30 December 2011	(2 pages)
03 Jan 2012	TM01	Termination of appointment of Roger Morris Harwood as a director on 30 December 2011	(1 page)
03 Jan 2012	TM02	Termination of appointment of Roger Morris Harwood as a secretary on 30 December 2011	(1 page)
13 Jul 2011	4.70	Declaration of solvency	(3 pages)
13 Jul 2011	600	Appointment of a voluntary liquidator	(2 pages)
13 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-06	(1 page)
30 Jun 2011	TM01	Termination of appointment of Brendan Carey as a director	(1 page)
03 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders Statement of capital on 2011-06-03 GBP 1 USD 3,653,537.92	(6 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
19 Aug 2010	TM01	Termination of appointment of Aidan Mckay as a director	(1 page)
01 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(6 pages)
08 Mar 2010	SH01	Statement of capital following an allotment of shares on 10 February 2010 GBP 1	(4 pages)
14 Oct 2009	CH01	Director's details changed for Mr. Alan Stuart Gibbons on 13 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr. Roger Morris Harwood on 13 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr. Aidan Mckay on 13 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr. Howard Paver on 13 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr. Brendan John Carey on 13 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Mr. Roger Morris Harwood on 13 October 2009	(1 page)
14 Oct 2009	CH03	Secretary's details changed for Mr. George Charles Barry on 13 October 2009	(1 page)
09 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
01 Jul 2009	288c	Director's Change of Particulars / alan gibbons / 06/06/2009 / HouseName/Number was: unit b 3-1, now: brook house; Street was: dua residency, now: collinswood road; Area was: 211 jalan tun razak, now: ; Post Town was: kuala lumpur, now: farnham common; Region was: , now: bucks; Post Code was: 50400, now: SL2 3LH; Country was: malaysia, now: united	(1 page)