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HYRCANIAN RESOURCES LIMITED

Company number 08207001

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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)
19 Jul 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Jul 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
12 May 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2014 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary
16 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2013 TM01 Termination of appointment of Giles Byford as a director
11 Dec 2013 TM01 Termination of appointment of Meb Somani as a director
28 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • USD 2,998.3162
21 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
16 Nov 2012 AP01 Appointment of Meb Somani as a director
16 Nov 2012 AP01 Appointment of Giles Cady Byford as a director
16 Nov 2012 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
15 Nov 2012 SH02 Sub-division of shares on 7 November 2012
15 Nov 2012 SH14 Redenomination of shares. Statement of capital 7 November 2012
15 Nov 2012 SH01 Statement of capital following an allotment of shares on 7 November 2012
  • GBP 2,908.665562
15 Nov 2012 SH08 Change of share class name or designation
15 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivided 03/11/2012
  • RES 17 ‐ Resolution to redenominate shares
  • RES12 ‐ Resolution of varying share rights or name
02 Oct 2012 AP04 Appointment of Jordan Company Secretaries Limited as a secretary
28 Sep 2012 AD01 Registered office address changed from 1 Churchill Place London E14 5HP on 28 September 2012
07 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)