CANAMENS ENERGY HOLDINGS LIMITED

Company number 06394404

Date	Type	Description	View / Download
18 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
18 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 100	(4 pages)
18 Sep 2013	AA01	Current accounting period shortened from 31 December 2012 to 30 June 2012	(1 page)
18 Sep 2013	TM01	Termination of appointment of Jacques Gabillon as a director on 16 September 2013	(1 page)
18 Sep 2013	TM01	Termination of appointment of Chen-Ryung Leo as a director on 16 September 2013	(1 page)
18 Sep 2013	TM01	Termination of appointment of Endre Ording Sund as a director on 16 September 2013	(1 page)
30 Jul 2013	AUD	Auditor's resignation	(1 page)
09 Nov 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(7 pages)
09 Nov 2012	CH01	Director's details changed for Jacques Gabillon on 1 October 2012	(2 pages)
08 Nov 2012	CH01	Director's details changed for Chen-Ryung Leo on 1 October 2012	(2 pages)
08 Nov 2012	CH01	Director's details changed for Endre Ording Sund on 1 October 2012	(2 pages)
08 Nov 2012	CH01	Director's details changed for Jan Kielland on 1 October 2012	(2 pages)
08 Nov 2012	AD02	Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD	(1 page)
08 Nov 2012	AD01	Registered office address changed from 7th Floor Tower House 10 Southampton Street London WC2E 7HA on 8 November 2012	(1 page)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
06 Dec 2011	TM01	Termination of appointment of Patrick Marie Monden De Genevraye as a director on 3 December 2011	(1 page)
24 Nov 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
11 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(6 pages)
04 Aug 2011	TM01	Termination of appointment of John Pickard as a director	(1 page)
24 May 2011	TM01	Termination of appointment of Alec Svendsen as a director	(1 page)
17 Jan 2011	TM01	Termination of appointment of Cynthia Dubin as a director	(1 page)
17 Jan 2011	TM01	Termination of appointment of William Coleman as a director	(1 page)
29 Dec 2010	AP01	Appointment of Jacques Gabillon as a director	(3 pages)