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VOSTOK ENERGY RESOURCES LIMITED

Company number 06000942

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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)
05 May 2015 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2015 4.71 Return of final meeting in a members' voluntary winding up
11 Mar 2014 600 Appointment of a voluntary liquidator
11 Mar 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
11 Mar 2014 4.70 Declaration of solvency
12 Feb 2014 SH20 Statement by directors
04 Feb 2014 SH19 Statement of capital on 4 February 2014
  • GBP 1
  • USD 245,840
04 Feb 2014 CAP-SS Solvency statement dated 30/01/14
04 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced to zero 30/01/2014
28 Nov 2013 CH01 Director's details changed for Blaine Edward Karst on 28 November 2013
26 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
16 Oct 2013 AA Full accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
28 Nov 2011 SH01 Statement of capital following an allotment of shares on 18 January 2011
  • GBP 1
  • USD 245,840
19 Aug 2011 AA Full accounts made up to 31 December 2010
12 May 2011 AP01 Appointment of Charles James Auldjo Jamieson as a director
04 May 2011 TM01 Termination of appointment of Alexander Capelson as a director
19 Jan 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 1.00
  • USD 242,740.00
24 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
18 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jul 2010 SH01 Statement of capital following an allotment of shares on 21 May 2010
  • GBP 1
21 Jul 2010 SH01 Statement of capital following an allotment of shares on 17 May 2010
  • GBP 1
21 Jul 2010 SH01 Statement of capital following an allotment of shares on 21 April 2010
  • GBP 1