LAUNTON PETROLEUM LIMITED

Company number 00998387

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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)
29 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2013 DS01 Application to strike the company off the register
30 Apr 2013 AP03 Appointment of Mr Mark James Workman as a secretary on 30 April 2013
30 Apr 2013 AP01 Appointment of Mr Mark James Workman as a director on 30 April 2013
30 Apr 2013 TM01 Termination of appointment of Hedley Rhys Jones as a director on 30 April 2013
30 Apr 2013 TM02 Termination of appointment of Hedley Rhys Jones as a secretary on 30 April 2013
14 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
Statement of capital on 2013-03-14
  • GBP 100
25 May 2012 AA Accounts for a dormant company made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
29 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
01 Feb 2011 AP01 Appointment of Mr Fadhel Abdulaziz Al Faraj as a director
01 Feb 2011 TM01 Termination of appointment of Agnes Thomson as a director
01 Feb 2011 TM01 Termination of appointment of Mohanlal Suthar as a director
01 Feb 2011 TM01 Termination of appointment of Ross Baker as a director
01 Feb 2011 TM02 Termination of appointment of Agnes Thomson as a secretary
01 Feb 2011 AP03 Appointment of Mr Hedley Rhys Jones as a secretary
01 Feb 2011 AP01 Appointment of Mr Hedley Rhys Jones as a director
25 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
09 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
24 Apr 2009 AA Accounts made up to 31 March 2009
01 Apr 2009 363a Return made up to 14/03/09; full list of members
16 May 2008 AA Accounts made up to 31 March 2008
13 May 2008 363a Return made up to 14/03/08; full list of members