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EAST MEDITERRANEAN EXPLORATION COMPANY LIMITED

Company number 06039812

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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)
29 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2014 4.68 Liquidators' statement of receipts and payments to 21 August 2014
29 Aug 2014 4.71 Return of final meeting in a members' voluntary winding up
20 Nov 2013 AD01 Registered office address changed from C/O Idb Investments (Uk) Limited 32 Dover Street London W1S 4NE on 20 November 2013
25 Oct 2013 4.70 Declaration of solvency
25 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
25 Oct 2013 600 Appointment of a voluntary liquidator
09 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
Statement of capital on 2013-01-09
  • GBP 2
24 Jul 2012 AA Accounts for a small company made up to 30 April 2012
05 Apr 2012 TM01 Termination of appointment of Yitzhak Sultan as a director
05 Apr 2012 AP01 Appointment of Felix Potishman as a director
05 Apr 2012 AP01 Appointment of Arnon Rubinstein as a director
24 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
11 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share details info 31/10/2011
11 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 2
30 Aug 2011 AP01 Appointment of Roy Meltzer as a director
23 Aug 2011 TM01 Termination of appointment of David Peace as a director
22 Aug 2011 AP01 Appointment of Yitzhak Menachem Sultan as a director
16 Aug 2011 AD01 Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW on 16 August 2011
13 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
27 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
23 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
12 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders