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ATLANTIC EXPLORATION AND PRODUCTION LIMITED

Company number 05509608

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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)
24 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2014 DS01 Application to strike the company off the register
03 Sep 2014 AA Accounts made up to 31 December 2013
21 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1
04 Sep 2013 AA Accounts made up to 31 December 2012
09 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
25 Sep 2012 AA Accounts made up to 31 December 2011
20 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
14 Sep 2011 AA Accounts made up to 31 December 2010
19 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
14 Oct 2010 AP01 Appointment of Mrs Helen Louise Roue as a director
11 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
10 Aug 2010 CH02 Director's details changed for Corporate Officer Limited on 15 July 2010
10 Aug 2010 CH04 Secretary's details changed for Newchain Limited on 15 July 2010
29 Mar 2010 AA Accounts made up to 31 December 2009
16 Jul 2009 363a Return made up to 15/07/09; full list of members
23 Apr 2009 AA Accounts made up to 31 December 2008
11 Aug 2008 363s Return made up to 15/07/08; full list of members
22 Jul 2008 AA Accounts made up to 31 December 2007
15 Aug 2007 288a New director appointed
15 Aug 2007 288a New secretary appointed
20 Jul 2007 287 Registered office changed on 20/07/07 from: 86 jermyn street london SW1Y 6AW
19 Jul 2007 288b Director resigned
19 Jul 2007 288b Director resigned