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WESTERN LNG LIMITED

Company number 05365761

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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)
22 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2010 DS01 Application to strike the company off the register
17 Mar 2009 363a Return made up to 15/02/09; full list of members
16 Feb 2009 287 Registered office changed on 16/02/2009 from 5 richardson place chelmsford CM1 2GD
24 Dec 2008 AA Accounts made up to 28 February 2008
13 Nov 2008 288b Appointment Terminated Director timothy fairhead
13 Nov 2008 288b Appointment Terminated Secretary annabel fairhead
13 Nov 2008 288a Director appointed nicholas jan de hartog
15 Feb 2008 363a Return made up to 15/02/08; full list of members
22 Jan 2008 AA Accounts made up to 28 February 2007
08 May 2007 363a Return made up to 15/02/07; full list of members
02 May 2007 288b Director resigned
02 May 2007 288b Secretary resigned
02 May 2007 288a New secretary appointed
02 May 2007 288a New director appointed
02 May 2007 88(2)R Ad 10/02/07--------- £ si 998@1=998 £ ic 2/1000
02 Oct 2006 AA Accounts made up to 28 February 2006
03 Mar 2006 363s Return made up to 15/02/06; full list of members
20 Sep 2005 CERTNM Company name changed falcon capital LIMITED\certificate issued on 20/09/05
16 Feb 2005 288a New secretary appointed
16 Feb 2005 288a New director appointed
16 Feb 2005 288b Director resigned
16 Feb 2005 287 Registered office changed on 16/02/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
16 Feb 2005 288b Secretary resigned