- Company Overview for EMERALD GAS LIMITED (06627501)
- Filing history for EMERALD GAS LIMITED (06627501)
- People for EMERALD GAS LIMITED (06627501)
- Charges for EMERALD GAS LIMITED (06627501)
- More for EMERALD GAS LIMITED (06627501)
| 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) |
|---|---|---|---|
| 25 Jan 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 Oct 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 04 Oct 2010 | DS01 | Application to strike the company off the register | |
| 21 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 12 Jan 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 17 Jul 2009 | MA | Memorandum and Articles of Association | |
| 09 Jul 2009 | 363a | Return made up to 23/06/09; full list of members | |
| 18 Jun 2009 | RESOLUTIONS |
Resolutions
|
|
| 17 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 14 Apr 2009 | 88(2) | Ad 13/02/09 gbp si 135000@0.01=1350 gbp ic 43350/44700 | |
| 08 Apr 2009 | 288a | Director appointed dr andrew rickman | |
| 31 Mar 2009 | 288a | Director appointed darrell james hawkins | |
| 31 Mar 2009 | 288a | Director appointed william adamson | |
| 31 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 02 Dec 2008 | 88(2) | Ad 30/09/08 gbp si 14000@0.01=140 gbp ic 43210/43350 | |
| 02 Dec 2008 | 88(2) | Ad 30/09/08 gbp si 70000@0.01=700 gbp ic 42510/43210 | |
| 02 Dec 2008 | 88(2) | Ad 30/09/08 gbp si 100000@0.01=1000 gbp ic 41510/42510 | |
| 02 Dec 2008 | 88(2) | Ad 30/09/08 gbp si 165000@0.01=1650 gbp ic 39860/41510 | |
| 02 Dec 2008 | 88(2) | Ad 30/09/08 gbp si 1236000@0.01=12360 gbp ic 27500/39860 | |
| 02 Dec 2008 | 88(2) | Ad 30/09/08 gbp si 250000@0.01=2500 gbp ic 25000/27500 | |
| 02 Dec 2008 | 88(2) | Ad 14/07/08 gbp si 250000@0.01=2500 gbp ic 22500/25000 | |
| 02 Dec 2008 | 88(2) | Ad 14/07/08 gbp si 250000@0.01=2500 gbp ic 20000/22500 | |
| 02 Dec 2008 | 88(2) | Ad 24/06/08 gbp si 750000@0.01=7500 gbp ic 12500/20000 | |
| 09 Jul 2008 | 225 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 | |
| 09 Jul 2008 | 288a | Secretary appointed wells resources LIMITED |