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SULAWESI E&P LIMITED

Company number 07075859

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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)
31 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2013 DS01 Application to strike the company off the register
26 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
Statement of capital on 2012-11-26
  • GBP 1
22 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
17 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
11 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
14 Dec 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
14 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-12
14 Jan 2010 CONNOT Change of name notice
14 Jan 2010 AP04 Appointment of Palmerston Secretaries Limited as a secretary
11 Jan 2010 AD01 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B 29 Harley Street London W1G 9QR on 11 January 2010
11 Jan 2010 AP01 Appointment of Mr Lukman Ahmad Mahfoed as a director
11 Jan 2010 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
11 Jan 2010 TM01 Termination of appointment of Nominee Director Ltd as a director
11 Jan 2010 TM01 Termination of appointment of Edwina Coales as a director
16 Nov 2009 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 16 November 2009
13 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted