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FIRST PETROLEUM COMPANY LIMITED

Company number 05647740

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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 Feb 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2010 CH01 Director's details changed for Ria Christofides on 16 September 2010
26 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
25 Jan 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
Statement of capital on 2010-01-25
  • GBP 2
25 Jan 2010 CH04 Secretary's details changed for Broughton Secretaries Limited on 1 October 2009
19 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2009 288a Director appointed ria christofides
01 Jun 2009 287 Registered office changed on 01/06/2009 from 4TH floor lawford house albert place london N3 1RL
01 Jun 2009 288b Appointment Terminated Director maria vrahimis
01 Jun 2009 288b Appointment Terminated Director joseph vrahimis
01 Jun 2009 288b Appointment Terminated Secretary intermax nominees LIMITED
01 Jun 2009 288a Secretary appointed broughton secretaries LIMITED
29 Apr 2009 288b Appointment Terminated Secretary corporate secretaries LIMITED
15 Apr 2009 363a Return made up to 07/12/08; full list of members
27 Feb 2009 288c Director's Change of Particulars / joseph vrachimis / 20/02/2009 / Surname was: vrachimis, now: vrahimis
27 Feb 2009 288c Director's Change of Particulars / iosif vrachimis / 20/02/2009 / Forename was: iosif, now: joseph
17 Nov 2008 AA Total exemption small company accounts made up to 31 December 2006
12 Nov 2008 288c Director's Change of Particulars / losif vrachimis / 16/11/2006 / Title was: , now: mr; Forename was: losif, now: iosif
03 Apr 2008 363a Return made up to 07/12/07; full list of members
14 Mar 2007 363a Return made up to 07/12/06; full list of members
13 Mar 2007 288c Director's particulars changed
09 Mar 2007 288c Director's particulars changed
19 Dec 2005 288a New director appointed
19 Dec 2005 288a New director appointed