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ADDTEK PETROLEUM UK LIMITED

Company number 04520129

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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)
20 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2013 DS01 Application to strike the company off the register
12 Apr 2013 AA Total exemption full accounts made up to 31 August 2012
05 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
Statement of capital on 2012-09-19
  • GBP 102
17 Sep 2012 CH01 Director's details changed for Mr Dimitri Roumeliotis on 9 December 2011
17 Sep 2012 CH01 Director's details changed for Ms Theodora Svolou on 19 March 2012
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
09 Dec 2011 CH01 Director's details changed for Ms Theodora Svolou on 9 December 2011
09 Dec 2011 CH01 Director's details changed for Dimitri Roumeliotis on 9 December 2011
05 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
05 Sep 2011 AP01 Appointment of Ms Theodora Svolou as a director on 8 November 2005
05 Sep 2011 TM01 Termination of appointment of Theodora Svolou as a director on 31 January 2011
13 May 2011 AA Total exemption small company accounts made up to 31 August 2010
05 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
01 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Theodora Svolou on 19 May 2010
28 Jun 2010 TM02 Termination of appointment of Lowtax Secretarial Services Limited as a secretary
22 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
21 Oct 2009 AR01 Annual return made up to 28 August 2009 with full list of shareholders
07 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
19 Sep 2008 363a Return made up to 28/08/08; full list of members
18 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
11 Sep 2007 363a Return made up to 28/08/07; full list of members