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DANA PETROLEUM (RUSSIA) LIMITED

Company number 02240304

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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)
11 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2012 DS01 Application to strike the company off the register
28 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
Statement of capital on 2011-10-28
  • GBP 1,000
09 Sep 2011 AA Full accounts made up to 31 December 2010
24 Mar 2011 AP01 Appointment of Eugene Synn as a director
24 Mar 2011 AP01 Appointment of Dr Marcus Trevor Richards as a director
24 Mar 2011 TM01 Termination of appointment of David Macfarlane as a director
24 Mar 2011 TM01 Termination of appointment of Stuart Paton as a director
22 Mar 2011 TM02 Termination of appointment of John Arnton as a secretary
07 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
07 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
06 Oct 2009 CH01 Director's details changed for Dr Stuart Mcnicol Paton on 6 October 2009
06 Oct 2009 CH01 Director's details changed for David Archibald Macfarlane on 6 October 2009
10 Aug 2009 AA Full accounts made up to 31 December 2008
04 Nov 2008 AA Full accounts made up to 31 December 2007
07 Oct 2008 363a Return made up to 06/10/08; full list of members
05 Nov 2007 AA Full accounts made up to 31 December 2006
15 Oct 2007 363a Return made up to 06/10/07; full list of members
28 Nov 2006 287 Registered office changed on 28/11/06 from: becket house 1 lambeth palace road london SE1 7EU
24 Oct 2006 363a Return made up to 06/10/06; full list of members
13 Sep 2006 AA Full accounts made up to 31 December 2005
23 Jun 2006 288a New director appointed
15 Jun 2006 288b Director resigned