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CAIRN PETROLEUM INDIA LIMITED

Company number SC235033

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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)
21 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2013 DS01 Application to strike the company off the register
03 Sep 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
24 May 2013 AA Full accounts made up to 31 March 2013
04 Oct 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
07 Sep 2012 AD01 Registered office address changed from 50 Lothian Road Edinburgh EH3 9BY on 7 September 2012
07 Sep 2012 AP04 Appointment of Accomplish Secretaries Limited as a secretary on 5 September 2012
04 Sep 2012 TM01 Termination of appointment of David Charles Ginger as a director on 31 August 2012
07 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
23 Apr 2012 AA Full accounts made up to 31 December 2011
04 Apr 2012 AP01 Appointment of Mr David Ginger as a director on 30 March 2012
20 Dec 2011 TM01 Termination of appointment of William Benjamin Bowring Gammell as a director on 16 December 2011
20 Dec 2011 TM01 Termination of appointment of Janice Margaret Brown as a director on 16 December 2011
01 Sep 2011 AP01 Appointment of Mr Elango Pandarinathan as a director
30 Aug 2011 TM01 Termination of appointment of Indrajit Banerjee as a director
12 Aug 2011 AA Full accounts made up to 31 December 2010
08 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
14 Jul 2011 AP01 Appointment of Ms. Janice Margaret Brown as a director
13 Jul 2011 TM01 Termination of appointment of Malcolm Thoms as a director
12 Nov 2010 CH01 Director's details changed for Mr. Malcolm Shaw Thoms on 12 November 2010
12 Nov 2010 CH01 Director's details changed for Sir William Benjamin Bowring Gammell on 12 November 2010
12 Nov 2010 CH01 Director's details changed for Indrajit Banerjee on 12 November 2010
23 Aug 2010 AA Full accounts made up to 31 December 2009
10 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders