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MADAF OIL LIMITED

Company number 05157311

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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 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
16 Jan 2013 AP01 Appointment of Alexander Mikhaylov as a director
16 Jan 2013 TM01 Termination of appointment of Giedre Masanovets as a director
09 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
Statement of capital on 2012-10-09
  • GBP 2
01 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
17 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
17 Jul 2011 CH01 Director's details changed for Giedre Masanovets on 18 June 2011
13 Jul 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Jun 2011 AD01 Registered office address changed from 35-37 Grosvenor House Grosvenor Gardens London SW1W 0BS United Kingdom on 6 June 2011
18 Feb 2011 TM02 Termination of appointment of Youri Khomitch as a secretary
26 Aug 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
26 Aug 2010 AD01 Registered office address changed from Unit 198a Grosvenor House 35-37 Grosvenor House London SW1W 0BS on 26 August 2010
26 Aug 2010 CH01 Director's details changed for Giedre Masanovets on 18 June 2010
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
14 Oct 2009 AP01 Appointment of Giedre Masanovets as a director
14 Oct 2009 TM01 Termination of appointment of Bogdan Masanovets as a director
01 Oct 2009 363a Return made up to 18/06/09; full list of members
01 Oct 2009 353 Location of register of members
01 Oct 2009 288b Appointment terminated secretary aca accountancy LIMITED
30 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
18 Jun 2008 363a Return made up to 18/06/08; full list of members
23 Apr 2008 AA Total exemption full accounts made up to 30 June 2007