- Company Overview for CANAMENS ENERGY CENTRAL ASIA LIMITED (06443719)
- Filing history for CANAMENS ENERGY CENTRAL ASIA LIMITED (06443719)
- People for CANAMENS ENERGY CENTRAL ASIA LIMITED (06443719)
- More for CANAMENS ENERGY CENTRAL ASIA LIMITED (06443719)
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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07 May 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Jan 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Jan 2013 | DS01 | Application to strike the company off the register | |
19 Nov 2012 | AD01 | Registered office address changed from 7th Floor Tower House 10 Southampton Street London WC2E 7HA on 19 November 2012 | |
08 Nov 2012 | AR01 |
Annual return made up to 29 October 2012 with full list of shareholders
Statement of capital on 2012-11-08
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27 Sep 2012 | TM01 | Termination of appointment of Endre Ording Sund as a director on 28 August 2012 | |
27 Sep 2012 | TM01 | Termination of appointment of Chen-Ryung Leo as a director on 28 August 2012 | |
27 Sep 2012 | TM01 | Termination of appointment of Jacques Gabillon as a director on 28 August 2012 | |
27 Sep 2012 | TM02 | Termination of appointment of Mazars Company Secretaries Limited as a secretary on 28 August 2012 | |
16 Feb 2012 | AA | Full accounts made up to 31 December 2010 | |
06 Dec 2011 | TM01 | Termination of appointment of Patrick Marie Monden De Genevraye as a director on 3 December 2011 | |
01 Nov 2011 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
04 Aug 2011 | TM01 | Termination of appointment of John Pickard as a director | |
24 May 2011 | TM01 | Termination of appointment of Alec Svendsen as a director | |
21 Feb 2011 | AA | Full accounts made up to 31 December 2009 | |
17 Jan 2011 | TM01 | Termination of appointment of Cynthia Dubin as a director | |
17 Jan 2011 | TM01 | Termination of appointment of William Coleman as a director | |
29 Dec 2010 | AP01 | Appointment of Jacques Gabillon as a director | |
15 Dec 2010 | AP01 | Appointment of Chen-Ryung Leo as a director | |
15 Dec 2010 | AP01 | Appointment of Endre Ording Sund as a director | |
15 Dec 2010 | AP01 | Appointment of Patrick Marie Monden De Genevraye as a director | |
15 Dec 2010 | AP01 | Appointment of Jan Kielland as a director | |
25 Nov 2010 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders | |
25 Nov 2010 | AD03 | Register(s) moved to registered inspection location | |
25 Nov 2010 | AD02 | Register inspection address has been changed |