BALTIC HYDROCARBONS LIMITED

Company number 05606176

Date	Type	Description	View / Download
15 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Apr 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
15 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Mar 2016	MR04	Satisfaction of charge 2 in full	(1 page)
03 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
02 Mar 2016	AD01	Registered office address changed from 1-6 Yarmouth Place London W1J 7BU to Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB on 2 March 2016	(1 page)
02 Mar 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100	(5 pages)
19 Feb 2016	TM01	Termination of appointment of Khofiz Shakhidi as a director on 1 February 2016	(1 page)
19 Feb 2016	TM01	Termination of appointment of Eduard Novoselov as a director on 1 February 2016	(1 page)
29 Oct 2015	TM02	Termination of appointment of James Mark Colin Gilchrist as a secretary on 26 October 2015	(1 page)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
28 Aug 2015	CH01	Director's details changed for Mr Eduard Novoselov on 28 August 2015	(2 pages)
18 Jun 2015	MR04	Satisfaction of charge 3 in full	(1 page)
22 May 2015	AP01	Appointment of Mr Eduard Novoselov as a director on 30 April 2015	(2 pages)
16 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 100	(5 pages)
29 Jan 2015	MR05	All of the property or undertaking has been released from charge 3	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
15 Aug 2014	AP03	Appointment of Mr James Mark Colin Gilchrist as a secretary on 15 August 2014	(2 pages)
15 Aug 2014	AP01	Appointment of Mr Khofiz Shakhidi as a director on 15 August 2014	(2 pages)
06 Aug 2014	TM01	Termination of appointment of Stefan Priestley as a director on 16 July 2014	(2 pages)
29 Jan 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 100	(4 pages)
13 Nov 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
27 Aug 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
18 Feb 2013	AA	Full accounts made up to 31 December 2011	(11 pages)
15 Feb 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	(4 pages)