EUCLID ENERGY LIMITED

Company number 04003999

Date	Type	Description	View / Download
16 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Sep 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
25 Aug 2011	4.68	Liquidators' statement of receipts and payments to 1 August 2011	(5 pages)
15 Mar 2011	4.68	Liquidators' statement of receipts and payments to 1 February 2011	(5 pages)
11 Feb 2010	4.20	Statement of affairs with form 4.19	(6 pages)
11 Feb 2010	600	Appointment of a voluntary liquidator	(1 page)
11 Feb 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-02	(1 page)
22 Jan 2010	AD01	Registered office address changed from Cornel Associates 117 Alexandra Park Road Muswell Hill London N10 2DP on 22 January 2010	(2 pages)
13 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders Statement of capital on 2010-01-13 GBP 1	(4 pages)
05 Jan 2010	TM01	Termination of appointment of Robert Hatcher as a director	(1 page)
25 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
05 Jan 2009	363a	Return made up to 15/12/08; full list of members	(3 pages)
07 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
25 Mar 2008	363a	Return made up to 15/12/07; full list of members	(3 pages)
15 Oct 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
04 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
19 Dec 2006	363a	Return made up to 15/12/06; full list of members	(2 pages)
26 Oct 2006	CERTNM	Company name changed blue ocean baltic LIMITED\certificate issued on 26/10/06	(3 pages)
18 Oct 2006	287	Registered office changed on 18/10/06 from: 2 cavendish square london W1G 0PU	(1 page)
18 Oct 2006	288a	New secretary appointed	(1 page)
09 Oct 2006	288a	New director appointed	(1 page)
05 Oct 2006	288b	Secretary resigned	(1 page)
05 Oct 2006	288b	Director resigned	(1 page)