CASPIAN INVESTMENTS LTD

Company number 05528853

Date	Type	Description	View / Download
18 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jun 2018	DS01	Application to strike the company off the register	(1 page)
07 Jun 2018	TM01	Termination of appointment of Iuliia Liubisheva as a director on 31 May 2018	(1 page)
07 Jun 2018	AP01	Appointment of Mr Maksat Kurpenov as a director on 31 May 2018	(2 pages)
07 Jun 2018	AD01	Registered office address changed from 8-12 Welbeck Way London W1G 9YL United Kingdom to 59 Leighton Road London NW5 2QH on 7 June 2018	(1 page)
15 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	(3 pages)
06 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	(4 pages)
22 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(5 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages)
22 Jan 2016	AD01	Registered office address changed from 9 Wimpole Street London W1G 9SG to 8-12 Welbeck Way London W1G 9YL on 22 January 2016	(1 page)
07 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 1,000	(3 pages)
07 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
13 May 2015	AP01	Appointment of Ms Iuliia Liubisheva as a director on 1 May 2015	(2 pages)
12 May 2015	TM01	Termination of appointment of Yulia Lyubisheva as a director on 1 May 2015	(1 page)
05 May 2015	AP01	Appointment of Ms Yulia Lyubisheva as a director on 1 May 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of Nikita Goncharenko as a director on 1 May 2015	(1 page)
29 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1,000	(3 pages)
22 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
07 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 1,000	(3 pages)
06 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
15 Feb 2013	AP01	Appointment of Mr Nikita Goncharenko as a director	(2 pages)
14 Feb 2013	TM01	Termination of appointment of Aibek Ashirhodjaev as a director	(1 page)
29 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	(3 pages)
07 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)

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