- Company Overview for ASPEN OIL GROUP LIMITED (04857259)
- Filing history for ASPEN OIL GROUP LIMITED (04857259)
- People for ASPEN OIL GROUP LIMITED (04857259)
- Insolvency for ASPEN OIL GROUP LIMITED (04857259)
- More for ASPEN OIL GROUP LIMITED (04857259)
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) |
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15 Sep 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Jun 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
10 Oct 2011 | 600 | Appointment of a voluntary liquidator | |
10 Oct 2011 | RESOLUTIONS |
Resolutions
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|
10 Oct 2011 | 4.70 | Declaration of solvency | |
27 Jul 2011 | AR01 |
Annual return made up to 30 June 2011 with full list of shareholders
Statement of capital on 2011-07-27
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|
04 Jul 2011 | AP01 | Appointment of Mr Robin James Stewart as a director | |
04 Jul 2011 | AP01 | Appointment of Paul Richard Mainwaring as a director | |
04 Jul 2011 | TM01 | Termination of appointment of Stpehen Duckworth as a director | |
04 Jul 2011 | TM01 | Termination of appointment of Robert Stevens as a director | |
04 Jul 2011 | TM01 | Termination of appointment of Andrew Polydor as a director | |
04 Jul 2011 | TM01 | Termination of appointment of Philip Pollock as a director | |
28 Jun 2011 | TM01 | Termination of appointment of David Rapp as a director | |
03 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
23 Jul 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
23 Jul 2010 | CH01 | Director's details changed for Mr Robert Brian Stevens on 23 July 2010 | |
23 Jul 2010 | CH01 | Director's details changed for Philip Pollock on 23 July 2010 | |
23 Jul 2010 | CH03 | Secretary's details changed for Nicola Challen on 23 July 2010 | |
23 Jul 2010 | CH01 | Director's details changed for David Lee Rapp on 23 July 2010 | |
23 Jul 2010 | CH01 | Director's details changed for Andrew Aristotle Polydor on 23 July 2010 | |
01 Jul 2010 | RESOLUTIONS |
Resolutions
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|
18 Jan 2010 | AA | Full accounts made up to 31 December 2008 | |
10 Jul 2009 | 363a | Return made up to 30/06/09; full list of members | |
03 Apr 2009 | 288b | Appointment Terminated Secretary alistair peel | |
03 Apr 2009 | 288a | Secretary appointed nicola challen |