NORTHERN PETROLEUM NEW VENTURES LIMITED

Company number 05214033

Date	Type	Description	View / Download
21 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
12 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
29 Sep 2016	CS01	Confirmation statement made on 25 August 2016 with updates	(6 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
26 Aug 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100,000	(3 pages)
05 May 2015	AD01	Registered office address changed from Martin House 5 Martin Lane London EC4R 0DP to Chester House, Unit 3.01 Brixton Road London SW9 6DE on 5 May 2015	(1 page)
09 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
02 Sep 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 100,000	(3 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
09 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 100,000	(3 pages)
09 Sep 2013	AP01	Appointment of Mr Nicholas Talbot Morgan as a director	(2 pages)
29 Jul 2013	AP01	Appointment of Mr Keith Richard Bush as a director	(2 pages)
29 Jul 2013	TM01	Termination of appointment of a director	(1 page)
26 Jul 2013	TM01	Termination of appointment of Derek Musgrove as a director	(1 page)
26 Jul 2013	TM01	Termination of appointment of Christopher Foss as a director	(1 page)
26 Jul 2013	TM02	Termination of appointment of Christopher Foss as a secretary	(1 page)
17 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
03 Sep 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	(4 pages)
26 Aug 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	(3 pages)
19 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
16 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
08 Feb 2011	CERTNM	Company name changed ati oil (offshore) LIMITED\certificate issued on 08/02/11 RES15 ‐ Change company name resolution on 2011-02-08	(2 pages)
08 Feb 2011	CONNOT	Change of name notice	(2 pages)