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MAG PETROLEUM INVESTMENT LIMITED

Company number 06720407

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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)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2013 DS01 Application to strike the company off the register
12 May 2013 TM01 Termination of appointment of Fung Yee Chong as a director on 9 May 2013
06 Jan 2013 AA Accounts for a dormant company made up to 31 October 2011
02 Jan 2013 AR01 Annual return made up to 10 October 2012 with full list of shareholders
Statement of capital on 2013-01-02
  • GBP 1
24 May 2012 CERTNM Company name changed mag aviation investment LTD\certificate issued on 24/05/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-05-23
23 Apr 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-04-21
23 Apr 2012 AP01 Appointment of Vyacheslav Cherkasov as a director on 22 April 2012
29 Mar 2012 AR01 Annual return made up to 10 October 2011 with full list of shareholders
29 Mar 2012 TM02 Termination of appointment of Woodstock Secretaries Ltd as a secretary on 8 April 2010
06 Mar 2012 AD01 Registered office address changed from Unit 36, 88-90 Hatton Garden London EC1N 8PG on 6 March 2012
06 Feb 2012 AD01 Registered office address changed from 4 Princes Street London W1B 2LE on 6 February 2012
08 Mar 2011 AA Accounts for a dormant company made up to 31 October 2010
08 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
07 Jan 2011 AR01 Annual return made up to 10 October 2010 with full list of shareholders
05 Jan 2011 AA Accounts for a dormant company made up to 31 October 2009
12 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
11 Feb 2010 AR01 Annual return made up to 10 October 2009 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Fung Yee Chong on 1 October 2009
11 Feb 2010 TM01 Termination of appointment of Dhirsingh Jodhun as a director
11 Feb 2010 TM01 Termination of appointment of Mag Petroleum Investment Limited as a director
11 Feb 2010 AP01 Appointment of Fung Yee Chong as a director
02 Feb 2010 AP02 Appointment of Mag Petroleum Investment Limited as a director