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GEFIRA FAST TRADE LIMITED

Company number 06043840

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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)
15 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
27 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
21 Feb 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Sep 2019 TM01 Termination of appointment of Gefira Management Gmbh as a director on 25 September 2019
26 Sep 2019 TM01 Termination of appointment of Denis Zolotarev as a director on 25 September 2019
26 Sep 2019 AP01 Appointment of Mr Max Christophe Evard as a director on 24 September 2019
21 Mar 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 December 2018
19 Mar 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-02-13
19 Mar 2019 CONNOT Change of name notice
18 Feb 2019 AP02 Appointment of Gefira Management Gmbh as a director on 12 February 2019
13 Feb 2019 AP01 Appointment of Mr Denis Zolotarev as a director on 12 February 2019
13 Feb 2019 PSC05 Change of details for Gefira Holding Ag as a person with significant control on 24 January 2019
13 Feb 2019 TM01 Termination of appointment of Max Christophe Evard as a director on 12 February 2019
13 Feb 2019 TM01 Termination of appointment of Denis Zolotarev as a director on 12 February 2019
13 Feb 2019 TM02 Termination of appointment of Denis Zolotarev as a secretary on 12 February 2019
21 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with updates
29 Dec 2018 PSC02 Notification of Gefira Holding Ag as a person with significant control on 18 December 2018
29 Dec 2018 PSC07 Cessation of Mikhail Kopnikhin as a person with significant control on 18 December 2018
29 Dec 2018 AP01 Appointment of Mr Max Christophe Evard as a director on 18 December 2017
29 Dec 2018 TM01 Termination of appointment of Mikhail Kopnikhin as a director on 18 December 2017