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MED PETROLEUM AND MINERALS LTD.

Company number 07062352

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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)
05 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Apr 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2014 AP01 Appointment of Mr Giuseppe Rosa as a director
10 Apr 2014 TM01 Termination of appointment of Pakao Atlantic Mineral Ltd as a director
08 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2014 AA Accounts for a dormant company made up to 31 October 2010
07 Feb 2014 CERTNM Company name changed pakao atlantic minerals LTD\certificate issued on 07/02/14
  • RES15 ‐ Change company name resolution on 2014-01-31
  • NM01 ‐ Change of name by resolution
06 Feb 2014 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
06 Feb 2014 AP02 Appointment of Pakao Atlantic Mineral Ltd as a director
06 Feb 2014 AR01 Annual return made up to 31 October 2012 with full list of shareholders
31 Jan 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
23 Jul 2013 AR01 Annual return made up to 31 October 2011 with full list of shareholders
02 May 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2011 AR01 Annual return made up to 31 October 2010 with full list of shareholders
22 Jul 2011 CH03 Secretary's details changed for Andrew Quist on 21 July 2011
09 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2010 AP01 Appointment of Andrew Quist as a director
27 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off