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STERLING ENERGY (MAURITANIA) LIMITED

Company number 05696053

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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)
23 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2010 DS01 Application to strike the company off the register
05 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
Statement of capital on 2010-02-24
  • USD 1
23 Feb 2010 CH01 Director's details changed for Dr Jonathan Robert Cooper on 1 October 2009
23 Feb 2010 CH01 Director's details changed for Alain Gubian on 1 October 2009
23 Feb 2010 CH03 Secretary's details changed for Dr Jonathan Robert Cooper on 1 October 2009
23 Feb 2010 CH01 Director's details changed for Mr Alastair Beardsall on 1 October 2009
15 Dec 2009 TM01 Termination of appointment of Graeme Thomson as a director
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Sep 2009 288b Appointment Terminated Director henry wilson
15 Sep 2009 288a Director appointed mr alastair john beardsall
02 Sep 2009 288a Director appointed mr andrew joseph grosse
25 Feb 2009 363a Return made up to 02/02/09; full list of members
25 Feb 2009 288b Appointment Terminated Secretary henry wilson
02 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
17 Apr 2008 363a Return made up to 02/02/08; full list of members
20 Feb 2008 288b Secretary resigned
20 Feb 2008 288a New secretary appointed;new director appointed
13 Feb 2008 287 Registered office changed on 13/02/08 from: 5 chancery lane london EC4A 1BL
04 Nov 2007 AA Accounts made up to 31 December 2006
17 Jul 2007 287 Registered office changed on 17/07/07 from: mardall house 7-9 vaughan road harpenden hertfordshire AL5 4HU
25 May 2007 288b Director resigned
07 Mar 2007 363a Return made up to 02/02/07; full list of members