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THE KALASHNIKOV JOINT STOCK VODKA COMPANY (1947) PUBLIC LIMITED COMPANY

Company number 04628706

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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)
11 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
Statement of capital on 2010-03-30
  • GBP 281,949.2
30 Mar 2010 CH01 Director's details changed for Michael Frederick Davenhill on 6 January 2010
07 May 2009 363a Return made up to 28/02/09; full list of members
06 May 2009 AA Full accounts made up to 31 July 2008
30 Apr 2009 353 Location of register of members
20 Feb 2009 88(2) Ad 06/02/09 gbp si 50000@0.05=2500 gbp ic 279448.3/281948.3
23 Sep 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2008 88(2) Ad 14/07/08 gbp si 66666@0.05=3333.3 gbp ic 276115/279448.3
16 May 2008 AA Full accounts made up to 31 July 2007
01 Feb 2008 363s Return made up to 06/01/08; full list of members
01 Feb 2008 363(287) Registered office changed on 01/02/08
01 Feb 2008 363(353) Location of register of members address changed
20 Nov 2007 88(2)R Ad 31/10/07--------- £ si 1808000@.05=90400 £ ic 185715/276115
11 Sep 2007 88(2)R Ad 30/08/07--------- £ si 121000@.05=6050 £ ic 179665/185715
17 Apr 2007 288a New director appointed
07 Mar 2007 AA Full accounts made up to 31 July 2006
14 Feb 2007 363s Return made up to 06/01/07; full list of members
14 Feb 2007 88(2)R Ad 30/09/06-31/10/06 £ si 39166@.05=1958 £ ic 177706/179664
27 Jan 2007 353a Location of register of members (non legible)
26 Jan 2007 88(2)R Ad 15/09/06-20/12/06 £ si 1722335@.05=86116 £ ic 91590/177706
20 Dec 2006 288b Director resigned
10 Jul 2006 288b Director resigned
02 May 2006 123 Nc inc already adjusted 10/04/06