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RUSLAN INTERNATIONAL LIMITED

Company number 05829655

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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)
31 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 21 February 2022
10 Feb 2022 LIQ MISC INSOLVENCY:Secretary of state's release of liquidator.
18 Dec 2021 600 Appointment of a voluntary liquidator
17 Dec 2021 LIQ10 Removal of liquidator by court order
04 Nov 2021 LIQ MISC Insolvency:sec of state release of liq
13 Oct 2021 LIQ10 Removal of liquidator by court order
13 Oct 2021 600 Appointment of a voluntary liquidator
11 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 21 February 2021
30 Sep 2020 AD01 Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 30 September 2020
29 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 21 February 2020
13 Mar 2019 AD01 Registered office address changed from Endeavour House, Coopers End Road, London-Stansted Airport Essex CM24 1AL to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 13 March 2019
12 Mar 2019 LIQ01 Declaration of solvency
12 Mar 2019 600 Appointment of a voluntary liquidator
12 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-22
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2018 AA Full accounts made up to 31 December 2017
30 Aug 2018 AP01 Appointment of Igor Dekhtyarenko as a director on 10 August 2018
30 Aug 2018 TM01 Termination of appointment of Vitalii Movchan as a director on 10 August 2018
28 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 May 2018 TM01 Termination of appointment of Andrii Tarasiuk as a director on 16 May 2018
16 May 2018 TM01 Termination of appointment of Oleg Orlov as a director on 16 May 2018
16 May 2018 TM01 Termination of appointment of Konstantin Fedorovich Lushakov as a director on 16 May 2018
16 May 2018 TM01 Termination of appointment of Alexey Isaykin as a director on 16 May 2018
16 May 2018 TM01 Termination of appointment of Denis Alekseevich Gliznoutsa as a director on 16 May 2018
16 May 2018 TM01 Termination of appointment of Tatiana Arslanova as a director on 16 May 2018