- Company Overview for MCCALLAN OIL & GAS (UK) LIMITED (04796652)
- Filing history for MCCALLAN OIL & GAS (UK) LIMITED (04796652)
- People for MCCALLAN OIL & GAS (UK) LIMITED (04796652)
- More for MCCALLAN OIL & GAS (UK) LIMITED (04796652)
| 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 May 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 04 Feb 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 19 Jun 2013 | AR01 |
Annual return made up to 12 June 2013 with full list of shareholders
Statement of capital on 2013-06-19
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| 02 Feb 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
| 30 Jan 2013 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 08 Jan 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 21 Jun 2012 | AR01 | Annual return made up to 12 June 2012 with full list of shareholders | |
| 02 Nov 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 14 Sep 2011 | AR01 | Annual return made up to 12 June 2011 with full list of shareholders | |
| 14 Sep 2011 | TM01 | Termination of appointment of Thorsten Rauball as a director | |
| 10 Jan 2011 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 04 Nov 2010 | AP01 | Appointment of Mr Wolfgang Hermann Joseph Rauball as a director | |
| 15 Jul 2010 | AR01 | Annual return made up to 12 June 2010 with full list of shareholders | |
| 15 Jul 2010 | CH01 | Director's details changed for Thorsten Rauball on 1 January 2010 | |
| 12 Jan 2010 | TM01 | Termination of appointment of Hans Dietmann as a director | |
| 30 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 23 Jul 2009 | 363a | Return made up to 12/06/09; full list of members | |
| 23 Jul 2009 | 288c | Director's change of particulars / hans dietmann / 26/05/2008 | |
| 28 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 27 Aug 2008 | 288a | Director appointed thorsten rauball | |
| 18 Jul 2008 | 363a | Return made up to 12/06/08; full list of members | |
| 14 Nov 2007 | 363a | Return made up to 12/06/07; full list of members | |
| 13 Nov 2007 | 190 | Location of debenture register | |
| 13 Nov 2007 | 225 | Accounting reference date extended from 30/06/07 to 31/12/07 | |
| 13 Nov 2007 | 353 | Location of register of members |