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GREEN OIL SAMARA LIMITED

Company number 08718902

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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)
16 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2018 DS01 Application to strike the company off the register
10 Oct 2017 SH01 Statement of capital following an allotment of shares on 9 October 2017
  • GBP 2,000
03 Oct 2017 AP01 Appointment of Mr Vadim Opeskine as a director on 12 September 2017
16 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-11
26 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
17 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
28 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
20 Jan 2016 TM01 Termination of appointment of Movladi Akhmada as a director on 19 January 2016
26 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
25 Nov 2015 AD01 Registered office address changed from 54 Sterling Gardens London SE14 6DZ to 20-21 Aviation Way Southend-on-Sea SS2 6UN on 25 November 2015
25 Nov 2015 AP01 Appointment of Mr Paul Anthony Jarvis as a director on 25 November 2015
16 Nov 2015 CERTNM Company name changed eco mir samara LTD\certificate issued on 16/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-13
26 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
22 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
27 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,000
04 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-04
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted