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CAIRN ENERGY GUJARAT BLOCK 1 LIMITED

Company number SC255308

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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)
05 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 May 2022	TM01	Termination of appointment of Vikash Jain as a director on 13 April 2022	View PDF Termination of appointment of Vikash Jain as a director on 13 April 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Application to strike the company off/file for DS01 03/03/2022	View PDF Resolutions RES13 ‐ Application to strike the company off/file for DS01 03/03/2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Authorize payment of dividend of upto 5,500 usd to cihl approved 31/01/2022	View PDF Resolutions RES13 ‐ Authorize payment of dividend of upto 5,500 usd to cihl approved 31/01/2022 - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	SH19	Statement of capital on 30 December 2021 GBP 141,630	View PDF Statement of capital on 30 December 2021 GBP 141,630 - link opens in a new window - 5 pages (5 pages)
29 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Dec 2021	CAP-SS	Solvency Statement dated 10/12/21	View PDF Solvency Statement dated 10/12/21 - link opens in a new window - 1 page (1 page)
29 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
05 May 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 24 pages (24 pages)
26 Feb 2021	CH01	Director's details changed for Hitesh Narendra Vaid on 15 February 2021	View PDF Director's details changed for Hitesh Narendra Vaid on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	CH01	Director's details changed for Vikash Jain on 15 February 2021	View PDF Director's details changed for Vikash Jain on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	TM02	Termination of appointment of Accomplish Secretaries Limited as a secretary on 15 February 2021	View PDF Termination of appointment of Accomplish Secretaries Limited as a secretary on 15 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	AP04	Appointment of Amicorp (Uk) Secretaries Limited as a secretary on 15 February 2021	View PDF Appointment of Amicorp (Uk) Secretaries Limited as a secretary on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	AD01	Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN United Kingdom to 272 Bath Street Glasgow G2 4JR on 26 February 2021	View PDF Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN United Kingdom to 272 Bath Street Glasgow G2 4JR on 26 February 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	TM01	Termination of appointment of Pooja Yadava as a director on 12 January 2021	View PDF Termination of appointment of Pooja Yadava as a director on 12 January 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	AP01	Appointment of Vikash Jain as a director on 15 January 2021	View PDF Appointment of Vikash Jain as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	AP01	Appointment of Hitesh Narendra Vaid as a director on 25 June 2020	View PDF Appointment of Hitesh Narendra Vaid as a director on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	TM01	Termination of appointment of Sharad Kothari as a director on 25 June 2020	View PDF Termination of appointment of Sharad Kothari as a director on 25 June 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	AP01	Appointment of Pooja Yadava as a director on 25 June 2020	View PDF Appointment of Pooja Yadava as a director on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	AD01	Registered office address changed from Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD Scotland to 4th Floor 115 George Street Edinburgh EH2 4JN on 3 February 2020	View PDF Registered office address changed from Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD Scotland to 4th Floor 115 George Street Edinburgh EH2 4JN on 3 February 2020 - link opens in a new window - 1 page (1 page)

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