| date |
name |
form type |
| 2019-08-27 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2019-11-12 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2019-08-20 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2018-06-06 |
CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
CS01 |
| 2018-06-11 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
AA |
| 2017-09-06 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
AA |
| 2017-06-19 |
CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
CS01 |
| 2016-09-02 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-06-17 |
06/06/16 FULL LIST |
AR01 |
| 2016-02-29 |
REGISTERED OFFICE CHANGED ON 29/02/2016 FROMLION HOUSERED LION STREETLONDONWC1R 4GB |
AD01 |
| 2015-09-25 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-06-11 |
06/06/15 FULL LIST |
AR01 |
| 2014-06-12 |
06/06/14 FULL LIST |
AR01 |
| 2014-05-16 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
AA |
| 2013-07-24 |
06/06/13 FULL LIST |
AR01 |
| 2013-05-23 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-07-10 |
06/06/12 FULL LIST |
AR01 |
| 2012-09-07 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-07-27 |
06/06/11 FULL LIST |
AR01 |
| 2011-06-02 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-06-10 |
SECRETARY'S CHANGE OF PARTICULARS / AVRIL CHRISTINE PATRICIA GOLDSMITH / 01/10/2009 |
CH03 |
| 2010-06-10 |
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GOLDSMITH / 01/10/2009 |
CH01 |
| 2010-06-10 |
06/06/10 FULL LIST |
AR01 |
| 2010-04-07 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-06-10 |
RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
363a |
| 2009-08-24 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-07-23 |
RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
363a |
| 2008-06-11 |
31/12/07 TOTAL EXEMPTION FULL |
AA |
| 2007-10-03 |
REGISTERED OFFICE CHANGED ON 03/10/07 FROM:LOWER GROUND FLOOR9 MANDEVILLE PLACELONDON W1U 3AT |
287 |
| 2007-07-23 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-08-08 |
RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
363s |
| 2006-01-24 |
NEW SECRETARY APPOINTED |
288a |
| 2006-08-31 |
RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
363s |
| 2006-11-05 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-01-24 |
SECRETARY RESIGNED |
288b |
| 2005-06-28 |
RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
363s |
| 2005-10-26 |
FULL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2004-06-22 |
COMPANY NAME CHANGEDINTERNATIONAL ENERGY CORPORATION LIMITEDCERTIFICATE ISSUED ON 22/06/04 |
CERTNM |
| 2004-06-15 |
RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
363s |
| 2004-04-20 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2004-04-29 |
FULL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2003-06-10 |
FULL ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2003-06-05 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2003-09-17 |
COMPANY NAME CHANGEDNAFTA (U.K.) LIMITEDCERTIFICATE ISSUED ON 17/09/03 |
CERTNM |
| 2003-07-03 |
RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
363s |
| 2003-06-05 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2003-04-24 |
REGISTERED OFFICE CHANGED ON 24/04/03 FROM:3RD FLOOR9 MANDEVILLE PLACELONDONW1M 5LB |
287 |
| 2002-11-20 |
DIRECTOR RESIGNED |
288b |
| 2002-06-26 |
FULL ACCOUNTS MADE UP TO 31/12/01 |
AA |
| 2002-11-20 |
DIRECTOR RESIGNED |
288b |
| 2002-06-20 |
RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
363s |
| 2002-07-30 |
AUDITOR'S RESIGNATION |
AUD |
| 2001-06-14 |
RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
363s |
| 2001-05-10 |
NEW DIRECTOR APPOINTED |
288a |
| 2001-05-10 |
DIRECTOR RESIGNED |
288b |
| 2001-06-26 |
FULL ACCOUNTS MADE UP TO 31/12/00 |
AA |
| 2000-10-06 |
DIRECTOR RESIGNED |
288b |
| 2000-07-03 |
NEW DIRECTOR APPOINTED |
288a |
| 2000-10-16 |
NEW DIRECTOR APPOINTED |
288a |
| 2000-07-04 |
RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
363s |