HYDROCARBON EXPLORATION LIMITED

Company number 07159135

Date	Type	Description	View / Download
03 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Apr 2018	DS01	Application to strike the company off the register	(3 pages)
07 Mar 2018	CS01	Confirmation statement made on 16 February 2018 with updates	(4 pages)
07 Mar 2018	PSC03	Notification of Peru Oil Limited as a person with significant control on 16 February 2018	(2 pages)
07 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 7 March 2018	(2 pages)
25 Jan 2018	AD01	Registered office address changed from C/O Ignition Law Moray House 23-31 Great Titchfield Street London W1W 7PA United Kingdom to C/O Ignition Law, 23-31 Moray House, Great Titchfield Street London W1W 7PA on 25 January 2018	(1 page)
06 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
25 Apr 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(5 pages)
18 Apr 2017	AA	Full accounts made up to 31 December 2015	(11 pages)
16 Feb 2017	TM01	Termination of appointment of Peter Richard Stephen Earl as a director on 26 January 2017	(1 page)
15 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Allot shares of US1438185 24/11/2015 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Feb 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Feb 2017	SH08	Change of share class name or designation	(2 pages)
11 Feb 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Feb 2017	SH08	Change of share class name or designation	(2 pages)
28 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Oct 2016	AD01	Registered office address changed from C/O Ignition Law Wework Floor 3, 9 Devonshire Square London EC2M 4YD England to C/O Ignition Law Moray House 23-31 Great Titchfield Street London W1W 7PA on 4 October 2016	(1 page)
11 Mar 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-11 USD 1,438,185 GBP 1,276,850	(6 pages)
11 Mar 2016	SH01	Statement of capital following an allotment of shares on 2 November 2015 USD 1,438,185 GBP 1,276,850	(3 pages)
11 Mar 2016	SH01	Statement of capital following an allotment of shares on 2 November 2015 USD 1,150,548 GBP 1,276,850	(3 pages)
24 Sep 2015	AP03	Appointment of Mr Germán Pablo Monchietti Rabellino as a secretary on 24 September 2015	(2 pages)
24 Sep 2015	TM02	Termination of appointment of Guzmán Fernandez Lopez Fernández as a secretary on 18 September 2015	(1 page)
24 Sep 2015	AP03	Appointment of Mr Guzmán Fernandez Lopez Fernández as a secretary on 18 September 2015	(2 pages)