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LIBYA OIL ERITREA LIMITED

Company number 02803744

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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)
22 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
16 Feb 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
25 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2009 AA Full accounts made up to 31 December 2008
30 Jun 2009 363a Return made up to 31/03/09; full list of members
31 Mar 2009 AA Full accounts made up to 31 December 2007
11 Apr 2008 363a Return made up to 31/03/08; full list of members
08 Apr 2008 288b Appointment terminated secretary olivier gueguen
17 Mar 2008 288a Secretary appointed olivier jean antoine gueguen
02 Jan 2008 288b Director resigned
17 Dec 2007 AA Full accounts made up to 31 December 2006
06 Jul 2007 288b Secretary resigned
30 Apr 2007 363a Return made up to 31/03/07; full list of members
16 Nov 2006 AA Full accounts made up to 31 December 2005
19 May 2006 363a Return made up to 31/03/06; full list of members
15 May 2006 288b Secretary resigned
02 Feb 2006 AA Full accounts made up to 31 December 2004
30 Jan 2006 287 Registered office changed on 30/01/06 from: senator house, 85 queen victoria street, london, EC4V 4JL
02 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
07 Oct 2005 288a New secretary appointed
04 May 2005 363s Return made up to 31/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Nov 2004 288a New director appointed
16 Nov 2004 288a New director appointed