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SCYTHIAN OIL LTD

Company number 08792379

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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)
22 Jun 2017 AP04 Appointment of Innovation Admin Ltd as a secretary on 20 June 2017
22 Jun 2017 TM02 Termination of appointment of Innovation Admin Ltd as a secretary on 20 June 2017
22 Jun 2017 TM01 Termination of appointment of Innogeo Ltd as a director on 20 June 2017
22 Jun 2017 TM01 Termination of appointment of Valery Dyskin as a director on 20 June 2017
22 Jun 2017 AP03 Appointment of Innovation Admin Ltd as a secretary on 20 June 2017
20 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
05 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
02 Nov 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2016 AA Total exemption small company accounts made up to 30 November 2014
08 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 16,293,042
24 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 16,293,042
24 Dec 2014 TM01 Termination of appointment of Alexander Shadrin as a director on 27 January 2014
24 Dec 2014 AP02 Appointment of Innogeo Ltd as a director on 11 July 2014
24 Jan 2014 AP01 Appointment of Mr Valery Dyskin as a director
27 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-27
  • GBP 3,000,000
  • MODEL ARTICLES ‐ Model articles adopted