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ATLANTIC CASPIAN RESOURCES PLC

Company number 06003291

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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)
04 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2016 DS01 Application to strike the company off the register
16 Jun 2016 TM01 Termination of appointment of Aldbury Directors Limited as a director on 31 May 2016
25 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
21 Oct 2015 CH01 Director's details changed for Mr Andrew Richard Beaumont on 30 April 2015
21 Oct 2015 CH02 Director's details changed for Aldbury Secretaries Limited on 30 April 2015
21 Oct 2015 CH04 Secretary's details changed for Aldbury Secretaries Limited on 30 April 2015
21 Apr 2015 CH02 Director's details changed for Aldbury Directors Limited on 21 April 2015
21 Apr 2015 AD01 Registered office address changed from Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP to 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 21 April 2015
25 Mar 2015 AA Accounts for a dormant company made up to 30 November 2014
23 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
08 May 2014 AA Accounts for a dormant company made up to 30 November 2013
09 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
10 May 2013 AA Accounts for a dormant company made up to 30 November 2012
20 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
10 May 2012 AA Accounts for a dormant company made up to 30 November 2011
29 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
10 May 2011 AA Accounts for a dormant company made up to 30 November 2010
25 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
16 Nov 2010 AP01 Appointment of Mr Andrew Richard Beaumont as a director
07 May 2010 AA Accounts for a dormant company made up to 30 November 2009
09 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
17 Dec 2008 AA Accounts for a dormant company made up to 30 November 2008
05 Dec 2008 363a Return made up to 20/11/08; full list of members