- Company Overview for UNIDRIL ENERGY (SC194955)
- Filing history for UNIDRIL ENERGY (SC194955)
- People for UNIDRIL ENERGY (SC194955)
- Charges for UNIDRIL ENERGY (SC194955)
- More for UNIDRIL ENERGY (SC194955)
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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15 Jun 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Feb 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Feb 2012 | DS01 | Application to strike the company off the register | |
28 Dec 2011 | AA | Full accounts made up to 31 December 2010 | |
20 Dec 2011 | TM01 | Termination of appointment of Matthew William John Corbin as a director on 14 December 2011 | |
23 Jun 2011 | RESOLUTIONS |
Resolutions
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01 Jun 2011 | CC04 | Statement of company's objects | |
27 May 2011 | RR05 | Re-registration from a private limited company to a private unlimited company | |
27 May 2011 | MAR | Re-registration of Memorandum and Articles | |
27 May 2011 | FOA-RR | Re-registration assent | |
27 May 2011 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
15 Apr 2011 | AP01 | Appointment of James Alan Junker as a director | |
15 Apr 2011 | AP01 | Appointment of Koorosh Hojatollah Taleghani as a director | |
08 Apr 2011 | AR01 |
Annual return made up to 6 April 2011 with full list of shareholders
Statement of capital on 2011-04-08
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08 Mar 2011 | AD01 | Registered office address changed from Walton Road Kirkhill Industrial Estate Dyce Aberdeen AB21 0GZ on 8 March 2011 | |
14 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
28 Jun 2010 | AP01 | Appointment of Matthew William John Corbin as a director | |
28 Jun 2010 | AP01 | Appointment of Ahmed Farhan Moghal as a director | |
22 Jun 2010 | TM01 | Termination of appointment of Hilary Wake as a director | |
22 Jun 2010 | TM01 | Termination of appointment of Brian Palmer as a director | |
22 Jun 2010 | TM01 | Termination of appointment of Alison Clark as a director | |
22 Jun 2010 | TM01 | Termination of appointment of Peter Everett as a director | |
07 Apr 2010 | AR01 | Annual return made up to 6 April 2010 with full list of shareholders | |
08 Feb 2010 | AA | Full accounts made up to 31 December 2008 | |
20 Jan 2010 | CH01 | Director's details changed for Alison Margaret Clark on 1 October 2009 |