- Company Overview for M C PETROLEUM LTD (06032892)
- Filing history for M C PETROLEUM LTD (06032892)
- People for M C PETROLEUM LTD (06032892)
- More for M C PETROLEUM LTD (06032892)
| 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 Mar 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 19 Nov 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 08 Nov 2013 | DS01 | Application to strike the company off the register | |
| 01 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 24 Dec 2012 | AR01 |
Annual return made up to 19 December 2012 with full list of shareholders
Statement of capital on 2012-12-24
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| 04 Sep 2012 | TM01 | Termination of appointment of Mark Aylward Rolph as a director on 27 July 2012 | |
| 03 Sep 2012 | TM01 | Termination of appointment of Nigel Douglas Woods as a director on 12 July 2012 | |
| 03 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 23 Dec 2011 | AR01 | Annual return made up to 19 December 2011 with full list of shareholders | |
| 06 Oct 2011 | AP03 | Appointment of Mr Philip Pamely as a secretary on 1 October 2011 | |
| 06 Oct 2011 | TM02 | Termination of appointment of Malcolm Bernard Hunt as a secretary on 30 September 2011 | |
| 08 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 04 Feb 2011 | AR01 | Annual return made up to 19 December 2010 with full list of shareholders | |
| 30 Apr 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 04 Jan 2010 | AR01 | Annual return made up to 19 December 2009 with full list of shareholders | |
| 04 Jan 2010 | CH01 | Director's details changed for Raphael Huettmann on 19 December 2009 | |
| 28 Sep 2009 | 287 | Registered office changed on 28/09/2009 from malta house 36-38 piccadilly london W1J 0DP | |
| 10 Sep 2009 | AA | Accounts made up to 31 December 2008 | |
| 24 Feb 2009 | 363a | Return made up to 19/12/08; full list of members | |
| 02 Feb 2009 | AA | Accounts made up to 31 December 2007 | |
| 21 Nov 2008 | MISC | Sect 519 | |
| 21 Nov 2008 | 287 | Registered office changed on 21/11/2008 from 154 beddington lane croydon surrey CR9 4QD | |
| 21 Nov 2008 | 288a | Director appointed mark robert wayne | |
| 21 Nov 2008 | 288a | Director appointed mark aylward rolph | |
| 21 Nov 2008 | 288a | Director appointed raphael huettmann |