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PREMIER OIL ALBANIA (HOLDINGS) LIMITED

Company number 03664109

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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)
09 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Jul 2010 AP03 Appointment of Ms Julie Vickers as a secretary
27 Jul 2010 TM02 Termination of appointment of Heather Garratt as a secretary
27 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2010 DS01 Application to strike the company off the register
04 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
Statement of capital on 2009-12-04
  • GBP 100
04 Dec 2009 CH01 Director's details changed for Mr Anthony Richard Charles Durrant on 13 October 2009
24 Oct 2009 CH01 Director's details changed for Mr Stephen Charles Huddle on 13 October 2009
23 Oct 2009 CH01 Director's details changed
23 Oct 2009 CH03 Secretary's details changed for Heather Diane Garratt on 13 October 2009
17 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Dec 2008 363a Return made up to 19/11/08; full list of members
27 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175 30/09/2008
19 Sep 2008 AA Accounts made up to 31 December 2007
05 Dec 2007 363a Return made up to 19/11/07; full list of members
30 Jul 2007 AA Accounts made up to 31 December 2006
24 Nov 2006 363a Return made up to 19/11/06; full list of members
07 Aug 2006 AA Accounts made up to 31 December 2005
20 Jul 2006 288b Secretary resigned
20 Jul 2006 288a New secretary appointed
07 Jun 2006 288c Director's particulars changed
25 Apr 2006 288b Secretary resigned
25 Apr 2006 288a New secretary appointed
09 Dec 2005 363a Return made up to 19/11/05; full list of members