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SANKOFA PETROLEUM LTD

Company number 05276995

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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)
15 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2011 AA Total exemption small company accounts made up to 30 June 2009
11 Oct 2011 CERTNM Company name changed prontinal (uk) LIMITED\certificate issued on 11/10/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-08-01
27 Jun 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
Statement of capital on 2011-06-27
  • GBP 1
11 Jan 2011 AP01 Appointment of Mr Nicholas Edwards as a director
11 Jan 2011 TM01 Termination of appointment of Daminan Calderbank as a director
08 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
28 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Jul 2009 288b Appointment Terminated Director andrew ross
30 Jul 2009 288b Appointment Terminated Director iain knott
30 Jul 2009 287 Registered office changed on 30/07/2009 from 12 york gate london NW1 4QS
30 Jul 2009 288a Director appointed daminan james calderbank
16 May 2009 MA Memorandum and Articles of Association
11 May 2009 CERTNM Company name changed elixir petroleum (uk) LIMITED\certificate issued on 13/05/09
16 Apr 2009 288b Appointment Terminated Director and Secretary alexander neuling
12 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2008 288c Director's Change of Particulars / andrew ross / 06/11/2008 / HouseName/Number was: , now: 10; Street was: 11 sasse road, now: heirisson way; Post Town was: mount hawthorn, now: coogee
06 Nov 2008 363a Return made up to 03/11/08; full list of members
31 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
01 Oct 2008 AA Full accounts made up to 30 June 2008