BOOK FINANCIAL INVESTMENTS LTD

Company number 06037546

Date	Type	Description	View / Download
17 Dec 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Feb 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
29 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Feb 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
17 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jun 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
14 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Apr 2011	TM01	Termination of appointment of Nazarali Mirsoev as a director	(1 page)
20 Apr 2011	AP01	Appointment of Ms. Nana Kharebova as a director	(2 pages)
28 Dec 2010	AR01	Annual return made up to 27 December 2010 with full list of shareholders Statement of capital on 2010-12-28 GBP 2	(4 pages)
19 Oct 2010	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-10-18	(3 pages)
18 Sep 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Sep 2010	AAMD	Amended accounts for a small company made up to 31 December 2007	(6 pages)
15 Sep 2010	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
06 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Mar 2010	AP01	Appointment of Nazarali Mirsoev as a director	(3 pages)
22 Mar 2010	TM02	Termination of appointment of Svetlana Churakova as a secretary	(2 pages)
22 Mar 2010	TM01	Termination of appointment of Tigran Nersisyan as a director	(2 pages)
22 Mar 2010	AP03	Appointment of Abdurahmon Sotiboldiev as a secretary	(3 pages)
30 Dec 2009	AR01	Annual return made up to 28 December 2009 with full list of shareholders	(4 pages)
31 Jan 2009	363a	Return made up to 27/12/08; no change of members	(4 pages)
02 Oct 2008	AA	Accounts made up to 31 December 2007	(1 page)
04 Jul 2008	288b	Appointment Terminated Director anna kuzovkina	(1 page)
04 Jul 2008	288a	Director appointed tigran nersisyan	(2 pages)

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