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PETROMILIA LTD.

Company number 07113152

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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)
12 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2015 DS01 Application to strike the company off the register
05 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 2
07 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
29 Jun 2012 AP01 Appointment of Mrs Nereida Esther Moreno De Serrano as a director on 12 June 2012
28 Jun 2012 TM01 Termination of appointment of Verna De Nelson as a director on 12 June 2012
28 Jun 2012 AP02 Appointment of Corplaw Directors Holding Ltd as a director on 12 June 2012
28 Jun 2012 TM01 Termination of appointment of Corporate Management Group Inc. as a director on 12 June 2012
30 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
03 May 2011 AD01 Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR United Kingdom on 3 May 2011
14 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
20 Oct 2010 TM02 Termination of appointment of Pembrooke Limited as a secretary
29 Dec 2009 NEWINC Incorporation