- Company Overview for MAG PETROLEUM INVESTMENT LIMITED (06720407)
- Filing history for MAG PETROLEUM INVESTMENT LIMITED (06720407)
- People for MAG PETROLEUM INVESTMENT LIMITED (06720407)
- More for MAG PETROLEUM INVESTMENT LIMITED (06720407)
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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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
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24 May 2012 | CERTNM |
Company name changed mag aviation investment LTD\certificate issued on 24/05/12
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23 Apr 2012 | RESOLUTIONS |
Resolutions
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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 |