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SIBUR INTERNATIONAL LIMITED

Company number 04154998

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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)
04 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
04 Mar 2013 4.71 Return of final meeting in a members' voluntary winding up
14 Jun 2012 AD01 Registered office address changed from 81 Grimsdyke Road Pinner Middlesex HA5 4PZ on 14 June 2012
14 Jun 2012 600 Appointment of a voluntary liquidator
14 Jun 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-05-16
14 Jun 2012 4.70 Declaration of solvency
15 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
Statement of capital on 2012-02-15
  • GBP 2
  • USD 1,000,000
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
15 Aug 2011 AP01 Appointment of Miss Arina Baranova as a director
12 Aug 2011 TM01 Termination of appointment of Mikhail Mikhaylov as a director
12 Aug 2011 TM01 Termination of appointment of Vitaliy Baranov as a director
12 Aug 2011 AP01 Appointment of Mr Denis Mishchenko as a director
07 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
27 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Mikhail Vladimirovich Mikhaylov on 2 March 2010
04 Mar 2010 CH01 Director's details changed for Vitaliy Vitalevich Baranov on 2 March 2010
04 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
10 Feb 2009 363a Return made up to 06/02/09; full list of members
28 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
07 Feb 2008 363a Return made up to 06/02/08; full list of members
18 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
19 Feb 2007 363s Return made up to 07/02/07; full list of members
02 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
22 Feb 2006 363s Return made up to 07/02/06; full list of members