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VERMILION OIL & GAS (UK) LIMITED

Company number 05245163

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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)
03 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2010 DS01 Application to strike the company off the register
26 Jan 2010 SH01 Statement of capital following an allotment of shares on 31 July 2009
  • GBP 250,675
16 Dec 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
03 Oct 2008 363a Return made up to 29/09/08; full list of members
16 Sep 2008 AA Full accounts made up to 31 December 2007
24 Oct 2007 363s Return made up to 29/09/07; no change of members
24 Sep 2007 AA Full accounts made up to 31 December 2006
16 Aug 2007 287 Registered office changed on 16/08/07 from: atlas house fourth floor 1 king street london EC2V 8AU
18 Dec 2006 288c Director's particulars changed
18 Dec 2006 288c Secretary's particulars changed
18 Oct 2006 363s Return made up to 29/09/06; full list of members
27 Sep 2006 AA Full accounts made up to 31 December 2005
22 Dec 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
20 Oct 2005 363s Return made up to 29/09/05; full list of members
13 Sep 2005 123 Nc inc already adjusted 12/07/05
13 Sep 2005 88(2)R Ad 16/08/05--------- £ si 69999@1=69999 £ ic 1/70000
13 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2004 NEWINC Incorporation