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PETRONIUS LIMITED

Company number SC143262

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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)
13 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2013 DS01 Application to strike the company off the register
16 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
Statement of capital on 2013-04-16
  • GBP 1,000
16 Apr 2013 AP01 Appointment of Miss Cathleen Mairi Grossart as a director on 6 April 2013
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
22 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
26 Mar 2011 CH01 Director's details changed for Mr Hamish Mcleod Grossart on 1 October 2010
26 Mar 2011 CH01 Director's details changed for Elaine Rosalind Mackenzie Grossart on 1 October 2010
26 Mar 2011 CH03 Secretary's details changed for Elaine Rosalind Mackenzie Grossart on 1 October 2010
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
23 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Elaine Rosalind Mackenzie Grossart on 1 October 2009
23 Apr 2010 CH01 Director's details changed for Mr Hamish Mcleod Grossart on 1 October 2009
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
18 May 2009 363a Return made up to 16/03/09; full list of members
18 May 2009 288c Director and Secretary's Change of Particulars / elaine grossart / 01/06/2008 / HouseName/Number was: , now: ganavan; Street was: upper cloan farmhouse, now: montrose road; Area was: cloan estate, now: ; Post Code was: PH3 1PP, now: PH3 1BZ; Country was: , now: united kingdom
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
31 Mar 2008 363a Return made up to 16/03/08; full list of members
31 Mar 2008 287 Registered office changed on 31/03/2008 from 5 straiton view straiton business parc edinburgh midlothian EH20 9QZ united kingdom
31 Mar 2008 287 Registered office changed on 31/03/2008 from c/o business equilibrium LIMITED edinburgh technopole centre bush estate, edinburgh midlothian EH26 0PJ
31 Mar 2008 353 Location of register of members
07 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007