Companies House does not verify the accuracy of the information filed

Advanced company search

MIME PETROLEUM (UK) LIMITED

Company number 10758771

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 May 2018	CS01	Confirmation statement made on 7 May 2018 with updates	View PDF Confirmation statement made on 7 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2018	SH06	Cancellation of shares. Statement of capital on 23 January 2018 USD 1	View PDF Cancellation of shares. Statement of capital on 23 January 2018 USD 1 - link opens in a new window - 4 pages (4 pages)
07 Feb 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 June 2017 USD 30,806.71	View PDF Second filing of a statement of capital following an allotment of shares on 1 June 2017 USD 30,806.71 - link opens in a new window - 7 pages (7 pages)
24 Jan 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Jan 2018	SH19	Statement of capital on 24 January 2018 USD 1	View PDF Statement of capital on 24 January 2018 USD 1 - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	CAP-SS	Solvency Statement dated 23/01/18	View PDF Solvency Statement dated 23/01/18 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 23/01/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of the share premium account 23/01/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Jun 2017	SH01	Statement of capital following an allotment of shares on 1 June 2017 USD 29,583.37 ANNOTATION Clarification a second filed SH01 was registered on 07/02/2018.	View PDF Statement of capital following an allotment of shares on 1 June 2017 USD 29,583.37 ANNOTATION Clarification a second filed SH01 was registered on 07/02/2018. - link opens in a new window - 5 pages (5 pages)
30 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 May 2017	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Parkway South, Whiteley Fareham PO15 7FH on 11 May 2017	View PDF Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Parkway South, Whiteley Fareham PO15 7FH on 11 May 2017 - link opens in a new window - 1 page (1 page)
08 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-08 USD 1	View PDF Incorporation Statement of capital on 2017-05-08 USD 1 - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?