- Company Overview for CROFT EXPLORATION LIMITED (SC092120)
- Filing history for CROFT EXPLORATION LIMITED (SC092120)
- People for CROFT EXPLORATION LIMITED (SC092120)
- Insolvency for CROFT EXPLORATION LIMITED (SC092120)
- More for CROFT EXPLORATION LIMITED (SC092120)
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) |
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30 Nov 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
31 Aug 2017 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
03 Feb 2017 | AD01 | Registered office address changed from 191 West George Street Glasgow G2 2LD to 110 Queen Street Glasgow G1 3BX on 3 February 2017 | |
02 Feb 2017 | RESOLUTIONS |
Resolutions
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10 Jan 2017 | TM01 | Termination of appointment of Yongwoo Kang as a director on 24 December 2016 | |
18 Sep 2016 | CS01 | Confirmation statement made on 8 September 2016 with updates | |
17 Sep 2016 | TM01 | Termination of appointment of Anthony Myles Neilson as a director on 2 September 2016 | |
12 May 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
12 Sep 2015 | AR01 |
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-12
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21 Jul 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
01 Apr 2015 | AP01 | Appointment of Mr Anthony Myles Neilson as a director on 23 March 2015 | |
28 Mar 2015 | TM01 | Termination of appointment of Alan Scott Linn as a director on 28 February 2015 | |
06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
19 Sep 2014 | AR01 |
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
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13 Aug 2014 | AP01 | Appointment of Mr Yongwoo Kang as a director on 15 July 2014 | |
13 Aug 2014 | TM01 | Termination of appointment of Ohkyeu Baek as a director on 15 July 2014 | |
19 Feb 2014 | AP01 | Appointment of Mr David Andrew Crawford as a director | |
03 Dec 2013 | TM01 | Termination of appointment of Marcus Richards as a director | |
25 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
12 Sep 2013 | AR01 |
Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
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02 May 2013 | AP01 | Appointment of Non-Executive Board Member Ohkyeu Baek as a director | |
02 May 2013 | TM01 | Termination of appointment of Eugene Synn as a director | |
02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
20 Sep 2012 | AR01 | Annual return made up to 8 September 2012 with full list of shareholders | |
23 Sep 2011 | AA | Full accounts made up to 31 December 2010 |