- Company Overview for PETALS PETROLEUM CONSULTANCY LTD (06038885)
- Filing history for PETALS PETROLEUM CONSULTANCY LTD (06038885)
- People for PETALS PETROLEUM CONSULTANCY LTD (06038885)
- Insolvency for PETALS PETROLEUM CONSULTANCY LTD (06038885)
- More for PETALS PETROLEUM CONSULTANCY LTD (06038885)
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) |
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24 Aug 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
24 May 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
18 Aug 2015 | 4.70 | Declaration of solvency | |
18 Aug 2015 | 600 | Appointment of a voluntary liquidator | |
18 Aug 2015 | RESOLUTIONS |
Resolutions
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03 Jun 2015 | AA01 | Previous accounting period extended from 31 December 2014 to 31 March 2015 | |
13 Feb 2015 | AR01 |
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
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02 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
04 Feb 2014 | AR01 |
Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
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30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
04 Mar 2013 | AR01 | Annual return made up to 2 January 2013 with full list of shareholders | |
07 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
28 Apr 2012 | AP03 | Appointment of Dr Suvir Venkataraman as a secretary | |
31 Jan 2012 | AR01 | Annual return made up to 2 January 2012 with full list of shareholders | |
22 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
03 Feb 2011 | AR01 | Annual return made up to 2 January 2011 with full list of shareholders | |
27 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
04 Jan 2010 | AR01 | Annual return made up to 2 January 2010 with full list of shareholders | |
04 Jan 2010 | CH01 | Director's details changed for Dr Ramachandran Venkataraman on 4 January 2010 | |
29 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
07 Jan 2009 | 363a | Return made up to 02/01/09; full list of members | |
07 Nov 2008 | AAMD | Amended accounts made up to 31 December 2007 | |
05 Nov 2008 | 288a | Secretary appointed mrs geetha venkataraman | |
05 Nov 2008 | 288b | Appointment terminated secretary daniel higgins | |
29 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 |