CASPIAN ENERGY COMPANY LIMITED

Company number 06778255

Date	Type	Description	View / Download
24 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
10 Apr 2013	CH04	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013	(3 pages)
08 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
17 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders Statement of capital on 2013-01-17 GBP 1,000	(6 pages)
03 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
07 Mar 2012	AP01	Appointment of Hans-Peter Floren as a director on 1 March 2012	(3 pages)
07 Mar 2012	TM01	Termination of appointment of Herbert Hackl as a director on 1 March 2012	(2 pages)
13 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(6 pages)
13 Jan 2012	CH01	Director's details changed for Stefan Klaus Ewald Judisch on 22 December 2011	(3 pages)
12 Jan 2012	CH01	Director's details changed for Werner Auli on 22 December 2011	(2 pages)
09 Jan 2012	TM01	Termination of appointment of Werner Auli as a director on 31 December 2011	(2 pages)
09 Jan 2012	AP01	Appointment of Herbert Hackl as a director on 31 December 2011	(3 pages)
23 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
12 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(6 pages)
12 Jan 2011	CH01	Director's details changed for Di Dr Werner Auli on 11 January 2011	(2 pages)
12 Jan 2011	AD01	Registered office address changed from Company Secretarial Department Denton Wilde Sapte Llp 1 Fleet Place London EC4M 7WS on 12 January 2011	(1 page)
26 Oct 2010	CH04	Secretary's details changed for Snr Denton Secretaries Limited on 30 September 2010	(3 pages)
16 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
18 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(5 pages)
18 Jan 2010	CH01	Director's details changed for Stefan Klaus Ewald Judisch on 1 October 2009	(2 pages)
18 Jan 2010	CH04	Secretary's details changed for Dws Secretaries Limited on 1 October 2009	(2 pages)
11 Jul 2009	288b	Appointment Terminated Director stephen taylor	(1 page)
03 Jun 2009	288a	Secretary appointed dws secretaries LIMITED	(2 pages)