TRANS NAFTA LTD


Registered number: 06626523
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Name: TRANS NAFTA LTD
TRANS NAFTA LIMITED
Address: 6 SLINGTON HOUSE, SUITE 1216 RANKINE ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8PH
Incorporation Date: 2008-06-23

Company status: Dissolved


Company Documents

date name form type
2015-07-07 FIRST GAZETTE GAZ1
2015-10-20 STRUCK OFF AND DISSOLVED GAZ2
2014-11-05 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-17 DIRECTOR APPOINTED MIHAELA VALENTINA IORDAN AP01
2014-03-06 01/03/14 FULL LIST AR01
2014-04-17 APPOINTMENT TERMINATED, DIRECTOR JAN BROGT TM01
2013-10-27 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-10 APPOINTMENT TERMINATED, DIRECTOR JAN JANSSEN TM01
2012-09-12 DISS40 (DISS40(SOAD)) DISS40
2012-10-14 31/12/11 TOTAL EXEMPTION SMALL AA
2012-06-19 FIRST GAZETTE GAZ1
2012-09-11 01/09/12 FULL LIST AR01
2012-09-10 DIRECTOR APPOINTED JAN BROGT AP01
2011-12-06 APPOINTMENT TERMINATED, DIRECTOR INVESTPRIVATBANK LTD TM01
2011-12-06 DIRECTOR APPOINTED JAN JANSSEN AP01
2011-12-06 31/12/10 TOTAL EXEMPTION SMALL AA
2010-11-22 APPOINTMENT TERMINATED, DIRECTOR ARJAN BROGT TM01
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / MR. ARJAN JOOST SEBASTIAAN BROGT / 08/01/2010 CH01
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / MR. SERGHEI IUJBABENCO / 08/01/2010 CH01
2010-01-08 08/01/10 FULL LIST AR01
2010-04-26 APPOINTMENT TERMINATED, SECRETARY ARJAN BROGT TM02
2010-09-08 APPOINTMENT TERMINATED, DIRECTOR SERGHEI IUJBABENCO TM01
2010-09-22 01/09/10 FULL LIST AR01
2010-09-08 APPOINTMENT TERMINATED, SECRETARY SERGHEI IUJBABENCO TM02
2010-11-22 CORPORATE DIRECTOR APPOINTED INVESTPRIVATBANK LTD AP02
2010-12-21 31/12/09 TOTAL EXEMPTION SMALL AA
2009-01-29 SECRETARY'S CHANGE OF PARTICULARS / ARJAN BROGT / 31/12/2008 288c
2009-04-21 LOCATION OF DEBENTURE REGISTER 190
2009-01-29 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SERGHEI IUJBABENCO / 31/12/2008 288c
2009-01-30 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ARJAN BROGT / 31/12/2008 288c
2009-04-03 GBP NC 1000/100000015/02/09 123
2009-04-21 AD 03/04/09GBP SI 999000@1=999000GBP IC 1000/1000000 88(2)
2009-04-21 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS 363a
2009-01-30 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SERGHEI IUJBABENCO / 31/12/2008 288c
2009-01-30 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS 363a
2009-01-05 PREVSHO FROM 30/06/2009 TO 31/12/2008 225
2009-10-14 REGISTERED OFFICE CHANGED ON 14/10/2009 FROM324 REGENT STREETSUITE 404LONDONW1B 3HHUNITED KINGDOM AD01
2009-01-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-04-21 LOCATION OF REGISTER OF MEMBERS 353
2009-01-29 DIRECTOR'S CHANGE OF PARTICULARS / ARJAN BROGT / 31/12/2008 288c
2009-01-30 REGISTERED OFFICE CHANGED ON 30/01/2009 FROM324 REGENT STREETSUITE 404LONDONW1B 3HH 287
2008-06-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-07-03 13:41:25