Advanced company searchLink opens in new window

OTKRITIE (NOMINEES) LIMITED

Company number 06171504

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2012 DS01 Application to strike the company off the register
12 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
Statement of capital on 2012-04-12
  • GBP 1
02 Nov 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
15 Apr 2011 AD01 Registered office address changed from 1st Floor 30-34 Moorgate London EC2R 6PL on 15 April 2011
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
13 Apr 2010 TM01 Termination of appointment of Christopher Lyons as a director
13 Apr 2010 TM01 Termination of appointment of Nicholas Louis as a director
13 Apr 2010 TM02 Termination of appointment of John Ellis as a secretary
20 Jan 2010 AA Accounts for a dormant company made up to 31 December 2008
22 Apr 2009 363a Return made up to 20/03/09; full list of members
25 Nov 2008 288b Appointment Terminate, Director Russell Everson Logged Form
25 Nov 2008 288b Appointment Terminate, Director Martin Ollive Logged Form
14 Oct 2008 AA Accounts made up to 31 December 2007
09 Oct 2008 288b Appointment Terminated Director martin ollive
09 Oct 2008 288b Appointment Terminated Director russell everson
04 Apr 2008 288a Director appointed evgeny kunts
27 Mar 2008 363a Return made up to 20/03/08; full list of members
17 Mar 2008 288b Appointment Terminated Director michael manthorpe
03 Feb 2008 288b Director resigned
13 Nov 2007 287 Registered office changed on 13/11/07 from: the octagon 27 middlesbrough colchester CO1 1RA
30 Jul 2007 288a New director appointed