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DRILLING ENERGY TECHNICS LIMITED

Company number 07098820

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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)
04 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2018 DS01 Application to strike the company off the register
14 Jun 2018 TM01 Termination of appointment of Vladyslava Bilotska as a director on 31 May 2018
07 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
09 Dec 2016 AA Total exemption full accounts made up to 30 November 2016
29 Nov 2016 AA01 Current accounting period shortened from 31 December 2016 to 30 November 2016
29 Nov 2016 AP01 Appointment of Mrs Vladyslava Bilotska as a director on 29 November 2016
21 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
21 Nov 2016 AP01 Appointment of Mr Vyacheslav Naumenko as a director on 18 November 2016
18 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-18
18 Nov 2016 AD01 Registered office address changed from C/O Coddan Cpm Ltd 120 Baker Street 3rd Floor London W1U 6TU to 29 Hazlitt Drive Maidstone ME16 0EG on 18 November 2016
18 Nov 2016 TM01 Termination of appointment of Konstantin Nemchukov as a director on 18 November 2016
04 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
04 Jan 2016 CH01 Director's details changed for Mr Konstantin Nemchukov on 4 January 2016
02 Apr 2015 AD01 Registered office address changed from C/O Coddan Cpm 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street 3Rd Floor London W1U 6TU on 2 April 2015
02 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Jan 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
02 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
03 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
07 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders