GENESIS PETROLEUM UK LIMITED

Company number 05869376

Date	Type	Description	View / Download
21 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
08 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
29 Nov 2010	AUD	Auditor's resignation	(1 page)
26 Oct 2010	CH01	Director's details changed for Gerald Martin Harrison on 26 October 2010	(2 pages)
12 Aug 2010	CH04	Secretary's details changed for Cargil Management Services Limited on 10 August 2010	(2 pages)
04 Aug 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders Statement of capital on 2010-08-04 GBP 1	(4 pages)
15 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
24 Nov 2009	TM01	Termination of appointment of Michael Haagaard as a director	(2 pages)
08 Jul 2009	363a	Return made up to 07/07/09; full list of members	(3 pages)
21 Apr 2009	AA	Accounts made up to 31 December 2008	(2 pages)
24 Jul 2008	363a	Return made up to 07/07/08; full list of members	(5 pages)
25 Feb 2008	AA	Accounts made up to 31 December 2007	(1 page)
31 Jul 2007	363a	Return made up to 07/07/07; full list of members	(5 pages)
29 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Feb 2007	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)
14 Sep 2006	288a	New director appointed	(3 pages)
29 Aug 2006	288a	New director appointed	(3 pages)
29 Aug 2006	288b	Director resigned	(1 page)
07 Jul 2006	NEWINC	Incorporation	(16 pages)