RUSSIAN HOLDINGS LIMITED

Company number 04769560

Date	Type	Description	View / Download
08 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
02 Jul 2013	4.68	Liquidators' statement of receipts and payments to 30 April 2013	(7 pages)
16 May 2012	600	Appointment of a voluntary liquidator	(1 page)
16 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
16 May 2012	4.70	Declaration of solvency	(4 pages)
30 Apr 2012	AP01	Appointment of Mr. John Harold Bartlett as a director	(2 pages)
30 Apr 2012	TM01	Termination of appointment of David Peattie as a director	(1 page)
30 Apr 2012	TM01	Termination of appointment of Roger Harrington as a director	(1 page)
07 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders Statement of capital on 2012-02-07 USD 2	(4 pages)
21 Dec 2011	SH19	Statement of capital on 21 December 2011 EUR 2.00	(6 pages)
21 Dec 2011	SH20	Statement by directors	(1 page)
21 Dec 2011	CAP-SS	Solvency statement dated 20/12/11	(1 page)
21 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Dec 2011	TM01	Termination of appointment of Jeremy Huck as a director	(1 page)
02 Nov 2011	TM01	Termination of appointment of Robert Fearnley as a director	(1 page)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	(2 pages)
14 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(5 pages)
08 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
01 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
21 Oct 2010	CH01	Director's details changed for Robert Carl Fearnley on 1 October 2009	(2 pages)
21 Oct 2010	CH01	Director's details changed for Robert Carl Fearnley on 1 October 2009	(2 pages)
10 Sep 2010	AP01	Appointment of Mr. David Keith Peattie as a director	(2 pages)
02 Aug 2010	TM01	Termination of appointment of Anne Shaw as a director	(1 page)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)

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