MEDOIL RESOURCES LIMITED

Company number 05138951

Date	Type	Description	View / Download
12 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jul 2012	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
01 May 2012	CH01	Director's details changed for Mr Simon John Thomson on 30 April 2012	(2 pages)
09 Mar 2012	AD01	Registered office address changed from 5th Floor Condor House 10 st Pauls Churchyard London EC4M 8AL on 9 March 2012	(2 pages)
23 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
23 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-03	(3 pages)
23 Feb 2012	4.70	Declaration of solvency	(3 pages)
16 Jun 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
06 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders Statement of capital on 2011-06-06 GBP 3	(6 pages)
08 Nov 2010	TM01	Termination of appointment of Joseph Mckniff as a director	(1 page)
08 Oct 2010	CH03	Secretary's details changed for Mr Duncan Alexander Wood on 8 October 2010	(2 pages)
08 Oct 2010	CH01	Director's details changed for Dr Michael John Watts on 8 October 2010	(2 pages)
08 Oct 2010	CH01	Director's details changed for Mr Simon John Thomson on 8 October 2010	(2 pages)
07 Oct 2010	CH01	Director's details changed for Ms. Janice Margaret Brown on 7 October 2010	(2 pages)
10 Sep 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
14 Jun 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(6 pages)
13 Jun 2010	CH01	Director's details changed for Joseph Michael Mckniff on 27 May 2010	(2 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
23 Jun 2009	363a	Return made up to 27/05/09; full list of members	(4 pages)
22 Jun 2009	288c	Director's Change of Particulars / simon thomson / 26/05/2009 /	(1 page)
22 Jun 2009	288c	Secretary's Change of Particulars / duncan wood / 26/05/2009 / HouseName/Number was: , now: 50/3; Street was: 18 belmont drive, now: north bridge; Area was: giffnock, now: ; Post Town was: glasgow, now: edinburgh; Post Code was: G46 7PA, now: EH1 1QN; Country was: , now: scotland; Occupation was: , now: company secretary	(2 pages)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
04 Jun 2008	363a	Return made up to 27/05/08; full list of members	(4 pages)
04 Jun 2008	288c	Director's Change of Particulars / simon thomson / 03/06/2008 / Title was: , now: mr; HouseName/Number was: , now: 11; Street was: 11 st. Bernard's crescent, now: st. Bernard's crescent; Country was: , now: scotland	(2 pages)
19 May 2008	225	Accounting reference date extended from 30/09/2007 to 31/12/2007 Alignment with Parent or Subsidiary	(1 page)