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CANAMENS ENERGY CENTRAL ASIA LIMITED

Company number 06443719

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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)
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
  • GBP 100
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