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PETROCELTIC GREECE LIMITED

Company number SC376121

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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)
19 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2015 DS01 Application to strike the company off the register
17 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
04 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 50
19 Nov 2013 AA Total exemption full accounts made up to 31 December 2012
01 Oct 2013 CERTNM Company name changed melrose resources greece LIMITED\certificate issued on 01/10/13
  • CONNOT ‐
01 Oct 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-09-30
30 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
07 Feb 2013 TM01 Termination of appointment of Diane Margaret Vivienne Fraser as a director on 17 January 2013
01 Feb 2013 AP01 Appointment of Brian John O'cathain as a director on 17 January 2013
01 Feb 2013 AP01 Appointment of Thomas Gerard Hickey as a director on 17 January 2013
01 Feb 2013 TM01 Termination of appointment of David Fraser Archer as a director on 17 January 2013
16 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
20 Jun 2012 CERTNM Company name changed melrose resources colombia LIMITED\certificate issued on 20/06/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-06-20
17 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
07 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
20 Jun 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
04 Aug 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 December 2010
01 Apr 2010 NEWINC Incorporation