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MELASKO PETROLEUM LIMITED

Company number 06374704

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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)
11 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
17 May 2010 AR01 Annual return made up to 18 September 2009 with full list of shareholders
20 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
19 Apr 2010 AR01 Annual return made up to 18 September 2009 with full list of shareholders
19 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2009 AA Accounts made up to 30 September 2008
12 May 2009 288b Appointment Terminated Director urs meisterhans
29 Apr 2009 288b Appointment Terminated Secretary universal secretaries LTD
29 Apr 2009 288a Director appointed ashot akopovich melkumyan
29 Apr 2009 288b Appointment Terminated Director universal directors LIMITED
29 Apr 2009 288a Director and secretary appointed sergei zdanov
23 Apr 2009 652C Withdrawal of application for striking off
07 Apr 2009 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2009 652a Application for striking-off
17 Mar 2009 288b Appointment Terminated Director sergei zdanov
17 Mar 2009 288b Appointment Terminated Director ashot melkumyan
17 Mar 2009 288a Director appointed urs meisterhans
23 Sep 2008 363a Return made up to 18/09/08; full list of members
09 Oct 2007 288a New director appointed
09 Oct 2007 88(2)R Ad 04/10/07-04/10/07 £ si 1@1.00=1 £ ic 1/2
05 Oct 2007 123 Nc inc already adjusted 20/09/07
05 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2007 NEWINC Incorporation