CV (BULGARIA) LIMITED

Company number 03848181

Date	Type	Description	View / Download
09 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
30 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/05/2012	(1 page)
23 May 2012	SH20	Statement by Directors	(1 page)
23 May 2012	SH19	Statement of capital on 23 May 2012 GBP 1	(4 pages)
23 May 2012	CAP-SS	Solvency Statement dated 18/05/12	(1 page)
23 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of reserve 18/05/2012 RES10 ‐ Resolution of allotment of securities	(2 pages)
18 May 2012	SH01	Statement of capital following an allotment of shares on 18 May 2012 GBP 1,375,001	(3 pages)
29 Mar 2012	SH20	Statement by Directors	(1 page)
29 Mar 2012	SH19	Statement of capital on 29 March 2012 GBP 1	(4 pages)
29 Mar 2012	CAP-SS	Solvency Statement dated 22/03/12	(1 page)
29 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 Feb 2012	TM01	Termination of appointment of Stephane Gil Delahaye as a director on 20 February 2012	(1 page)
15 Feb 2012	AP01	Appointment of Mr Martin James Hardy Johnston as a director on 15 February 2012	(2 pages)
11 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(4 pages)
11 Oct 2011	AD02	Register inspection address has been changed from C/O Mas Luxembourg 6C Parc D'activites Syrdall L-5365 Munsbach Luxembourg	(1 page)
21 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	(1 page)
05 Sep 2011	AP03	Appointment of Mr Martin James Hardy Johnston as a secretary on 1 September 2011	(1 page)
05 Sep 2011	TM02	Termination of appointment of Robert Benjamin Carter as a secretary on 1 September 2011	(1 page)
18 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
18 Jul 2011	CC04	Statement of company's objects	(2 pages)
15 Jul 2011	TM01	Termination of appointment of William Vanderfelt as a director	(1 page)
15 Jul 2011	TM01	Termination of appointment of Martin Johnston as a director	(1 page)