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PENTANE ENERGY LIMITED

Company number SC323717

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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)
15 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 662,833.35
25 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2014 DS01 Application to strike the company off the register
25 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
20 Feb 2013 CERTNM Company name changed canadian north sea energy LIMITED\certificate issued on 20/02/13
  • RES15 ‐ Change company name resolution on 2013-02-01
  • NM01 ‐ Change of name by resolution
20 Feb 2013 TM01 Termination of appointment of John Kowal as a director
20 Feb 2013 TM01 Termination of appointment of Robert Plummer as a director
07 Dec 2012 TM01 Termination of appointment of John Lander as a director
07 Dec 2012 TM01 Termination of appointment of Gary Bunio as a director
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
26 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
19 Jun 2011 AP03 Appointment of Mr Matthew James Cartwright as a secretary
19 Jun 2011 AD01 Registered office address changed from 7 Queens Gardens Aberdeen AB15 4YD on 19 June 2011
19 Jun 2011 TM02 Termination of appointment of Stronachs Secretaries Limited as a secretary
07 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
07 Jun 2011 CH01 Director's details changed for Robert Anthony Plummer on 7 June 2011
07 Jun 2011 CH04 Secretary's details changed for Stronachs Secretaries Limited on 7 June 2011
07 Jun 2011 CH01 Director's details changed for Gary Lawrence Bunio on 7 June 2011
07 Jun 2011 CH01 Director's details changed for John Stanley Kowal on 7 June 2011
27 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders