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PETROCAMAK ENERGY LIMITED

Company number 08611371

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2017 DS01 Application to strike the company off the register
30 Nov 2016 TM01 Termination of appointment of Peter Driver as a director on 30 November 2016
28 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint director 02/10/2016
28 Nov 2016 MAR Re-registration of Memorandum and Articles
28 Nov 2016 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
28 Nov 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Nov 2016 RR02 Re-registration from a public company to a private limited company
28 Nov 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-04
28 Nov 2016 CONNOT Change of name notice
25 Oct 2016 AP01 Appointment of Mr Peter Driver as a director on 24 October 2016
10 Aug 2016 CS01 Confirmation statement made on 16 July 2016 with updates
27 Jul 2016 CH01 Director's details changed for Mr Chuka Akudu on 1 May 2016
06 Jun 2016 TM01 Termination of appointment of Eugene Xolani Nxumalo as a director on 3 June 2016
08 Feb 2016 AA Full accounts made up to 31 July 2015
17 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 50,000
29 Jun 2015 AD01 Registered office address changed from Suite a, 6 Honduras Street London EC1Y 0th England to Suite a 6 Honduras Street London EC1Y 0th on 29 June 2015
16 Jun 2015 AD01 Registered office address changed from C/O Carter Lemon Camerons Llp 10 Aldersgate Street London EC1A 4HJ England to Suite a, 6 Honduras Street London EC1Y 0th on 16 June 2015
15 Jun 2015 AD01 Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to C/O Carter Lemon Camerons Llp 10 Aldersgate Street London EC1A 4HJ on 15 June 2015
02 Jun 2015 CH01 Director's details changed for Mr Eugene Xolani Nxumalo on 29 May 2015
29 May 2015 RR01 Re-registration from a private company to a public company
29 May 2015 AUDR Auditor's report
29 May 2015 AUDS Auditor's statement
29 May 2015 BS Balance Sheet