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STAR ENERGY OIL LIMITED

Company number SC152506

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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)
25 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
25 May 2011 4.26(Scot) Return of final meeting of voluntary winding up
10 Feb 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-01-12
15 Oct 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
15 Oct 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
04 Sep 2008 363a Return made up to 15/08/08; full list of members
19 May 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008
26 Nov 2007 288c Secretary's particulars changed;director's particulars changed
26 Nov 2007 288c Secretary's particulars changed;director's particulars changed
18 Sep 2007 288c Secretary's particulars changed;director's particulars changed
18 Sep 2007 288c Secretary's particulars changed;director's particulars changed
30 Aug 2007 363a Return made up to 15/08/07; full list of members
28 Jun 2007 AA Full accounts made up to 31 December 2006
06 Jan 2007 288a New secretary appointed
06 Jan 2007 288b Secretary resigned
11 Sep 2006 363a Return made up to 15/08/06; full list of members
11 Sep 2006 288c Director's particulars changed
11 Sep 2006 288c Secretary's particulars changed
06 Jul 2006 AA Full accounts made up to 31 December 2005
18 Apr 2006 AUD Auditor's resignation
05 Sep 2005 CERTNM Company name changed pentex oil LIMITED\certificate issued on 05/09/05
05 Sep 2005 155(6)b Declaration of assistance for shares acquisition
05 Sep 2005 155(6)b Declaration of assistance for shares acquisition
05 Sep 2005 155(6)a Declaration of assistance for shares acquisition
05 Sep 2005 MISC Section 394 res as auditor