- Company Overview for CENTURY EXPLORATION (UK) LIMITED (SC259966)
- Filing history for CENTURY EXPLORATION (UK) LIMITED (SC259966)
- People for CENTURY EXPLORATION (UK) LIMITED (SC259966)
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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) |
|---|---|---|---|
| 05 Jul 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 15 Mar 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 27 Feb 2013 | DS01 | Application to strike the company off the register | |
| 05 Feb 2013 | AP04 | Appointment of Pinsent Masons Secretarial Limited as a secretary on 31 January 2013 | |
| 05 Feb 2013 | TM02 | Termination of appointment of Md Secretaries Limited as a secretary on 31 January 2013 | |
| 05 Feb 2013 | AD01 | Registered office address changed from Johnstone Hosue 52-54 Rose Street Aberdeen AB10 1UD on 5 February 2013 | |
| 13 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 25 Jan 2012 | AR01 |
Annual return made up to 28 November 2011 with full list of shareholders
Statement of capital on 2012-01-25
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| 24 Mar 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 19 Jan 2011 | AR01 | Annual return made up to 28 November 2010 with full list of shareholders | |
| 29 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 15 Jul 2010 | AUD | Auditor's resignation | |
| 18 Jan 2010 | AR01 | Annual return made up to 28 November 2009 with full list of shareholders | |
| 03 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 16 Jul 2009 | 288c | Secretary's Change Of Particulars Md Secretaries LIMITED Logged Form | |
| 10 Dec 2008 | 363a | Return made up to 28/11/08; full list of members | |
| 08 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 06 Dec 2007 | 363a | Return made up to 28/11/07; full list of members | |
| 11 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 05 Jan 2007 | 363a | Return made up to 28/11/06; full list of members | |
| 08 Aug 2006 | 288b | Secretary resigned | |
| 08 Aug 2006 | 287 | Registered office changed on 08/08/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA | |
| 08 Aug 2006 | 288a | New secretary appointed | |
| 13 Jun 2006 | AA | Full accounts made up to 31 December 2005 | |
| 11 Jan 2006 | 363a | Return made up to 28/11/05; full list of members |