AZONTO PETROLEUM (UK) LIMITED

Company number 07465694

Date	Type	Description	View / Download
23 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
29 Dec 2015	4.70	Declaration of solvency	(3 pages)
29 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
29 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-11	(1 page)
15 Dec 2015	AD01	Registered office address changed from 8th Floor, Portland House Bressenden Place London SW1E 5BH to 26 - 28 Bedford Row London WC1R 4HE on 15 December 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
22 Sep 2015	TM01	Termination of appointment of Gregory Alexis Stoupnitzky as a director on 17 September 2015	(1 page)
22 Sep 2015	AP01	Appointment of Mr Glenn Ross Whiddon as a director on 17 September 2015	(2 pages)
04 Sep 2015	TM02	Termination of appointment of Jeffrey Durkin as a secretary on 3 September 2015	(1 page)
04 Sep 2015	AP03	Appointment of Mr Ronald Nelmes as a secretary on 3 September 2015	(2 pages)
06 Mar 2015	AP03	Appointment of Mr Jeffrey Durkin as a secretary on 11 February 2015	(2 pages)
06 Mar 2015	TM02	Termination of appointment of Andrew Benedict Rose as a secretary on 11 February 2015	(1 page)
06 Mar 2015	TM01	Termination of appointment of Robert James Shepherd as a director on 11 February 2015	(1 page)
06 Mar 2015	AP01	Appointment of Mr Gregory Alexis Stoupnitzky as a director on 11 February 2015	(2 pages)
11 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP .01	(5 pages)
11 Dec 2014	AD02	Register inspection address has been changed from 22 Long Acre Covent Garden London WC2E 9LY United Kingdom to C/O James Channo Locke Lord 201 Bishopsgate London EC2M 3AB	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
14 Jul 2014	AD01	Registered office address changed from 22 Long Acre Covent Garden London WC2E 9LY to 8Th Floor, Portland House Bressenden Place London SW1E 5BH on 14 July 2014	(1 page)
16 Dec 2013	CERTNM	Company name changed rialto energy uk LIMITED\certificate issued on 16/12/13 RES15 ‐ Change company name resolution on 2013-12-11 NM01 ‐ Change of name by resolution	(3 pages)
11 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP .01	(5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
23 Sep 2013	TM01	Termination of appointment of Charles Nieto as a director	(1 page)
23 Sep 2013	TM01	Termination of appointment of Patrick Garo as a director	(1 page)
17 Sep 2013	AP03	Appointment of Mr Andrew Benedict Rose as a secretary	(2 pages)