- Company Overview for EMERALD ENERGY (SYRIA) LTD. (05305465)
- Filing history for EMERALD ENERGY (SYRIA) LTD. (05305465)
- People for EMERALD ENERGY (SYRIA) LTD. (05305465)
- More for EMERALD ENERGY (SYRIA) LTD. (05305465)
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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23 Mar 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Dec 2009 | AP01 | Appointment of Mr Wenzhi Geng as a director | |
09 Dec 2009 | AR01 |
Annual return made up to 6 December 2009 with full list of shareholders
Statement of capital on 2009-12-09
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09 Dec 2009 | TM01 | Termination of appointment of Angus Macaskill as a director | |
08 Dec 2009 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Dec 2009 | DS01 | Application to strike the company off the register | |
13 Nov 2009 | TM01 | Termination of appointment of Edward Grace as a director | |
13 Nov 2009 | TM01 | Termination of appointment of Alastair Beardsall as a director | |
24 Jun 2009 | AA | Accounts made up to 31 December 2008 | |
22 Jun 2009 | 363a | Return made up to 06/12/08; full list of members | |
20 May 2008 | AA | Accounts made up to 31 December 2007 | |
09 Jan 2008 | 288a | New secretary appointed | |
09 Jan 2008 | 288b | Secretary resigned | |
07 Dec 2007 | 363a | Return made up to 06/12/07; full list of members | |
24 Oct 2007 | 288c | Secretary's particulars changed | |
16 May 2007 | AA | Accounts made up to 31 December 2006 | |
18 Dec 2006 | 363s | Return made up to 06/12/06; full list of members | |
18 Dec 2006 | 288a | New director appointed | |
02 Aug 2006 | AA | Accounts made up to 31 December 2005 | |
21 Dec 2005 | 363s | Return made up to 06/12/05; full list of members | |
12 Dec 2005 | 287 | Registered office changed on 12/12/05 from: 5TH floor, kings house 9-10 haymarket london SW1 4BP | |
08 Dec 2005 | MA | Memorandum and Articles of Association | |
05 Dec 2005 | CERTNM | Company name changed sibgas LIMITED\certificate issued on 05/12/05 | |
09 Nov 2005 | 288c | Director's particulars changed | |
24 Jun 2005 | 288b | Secretary resigned |