- Company Overview for FIRST CALGARY PETROLEUMS UK LTD (06084322)
- Filing history for FIRST CALGARY PETROLEUMS UK LTD (06084322)
- People for FIRST CALGARY PETROLEUMS UK LTD (06084322)
- More for FIRST CALGARY PETROLEUMS UK LTD (06084322)
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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15 Feb 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Nov 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Oct 2010 | DS01 | Application to strike the company off the register | |
18 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 27 September 2010
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17 Mar 2010 | AR01 | Annual return made up to 6 February 2010 with full list of shareholders | |
02 Mar 2010 | AA | Full accounts made up to 31 December 2008 | |
26 Jan 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Apr 2009 | 363a | Return made up to 06/02/09; full list of members | |
23 Mar 2009 | 288a | Director appointed abdurahman benyezza | |
10 Mar 2009 | 288b | Appointment Terminated Secretary errikos georgiades | |
05 Mar 2009 | 288a | Director appointed marco talamonti | |
05 Mar 2009 | 225 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 | |
05 Mar 2009 | 287 | Registered office changed on 05/03/2009 from 10 queen street place london EC4R 1BE | |
05 Mar 2009 | 288a | Secretary appointed francesca dal bello | |
05 Mar 2009 | 288a | Director appointed nicholas mark keenan | |
05 Mar 2009 | 288b | Appointment Terminated Director james corbett | |
05 Mar 2009 | 288b | Appointment Terminated Director edmund sullivan | |
05 Mar 2009 | 288b | Appointment Terminated Director martin layzell | |
08 Dec 2008 | AA | Total exemption full accounts made up to 29 February 2008 | |
29 Mar 2008 | 363s | Return made up to 06/02/08; full list of members | |
22 Dec 2007 | 288a | New secretary appointed | |
22 Dec 2007 | 288a | New director appointed | |
22 Dec 2007 | 288b | Secretary resigned;director resigned | |
22 Dec 2007 | 288a | New director appointed | |
17 Feb 2007 | 288c | Secretary's particulars changed;director's particulars changed |