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MOSCOW PARK HOLDING LIMITED

Company number 06300909

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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)
29 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
29 May 2012 4.71 Return of final meeting in a members' voluntary winding up
02 Sep 2011 4.70 Declaration of solvency
02 Sep 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-08-22
02 Sep 2011 600 Appointment of a voluntary liquidator
25 Aug 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
Statement of capital on 2011-08-25
  • GBP 40,000
05 Jul 2011 TM01 Termination of appointment of Hryhoriy Tunyk as a director
05 Jul 2011 TM01 Termination of appointment of Yaroslav Porokhnyak as a director
06 Apr 2011 AA Full accounts made up to 31 December 2010
07 Jan 2011 AP01 Appointment of Miss Alexandra Florence Boutelier as a director
07 Jan 2011 TM01 Termination of appointment of Philippe Princet as a director
09 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
18 May 2010 AA Full accounts made up to 31 December 2009
13 May 2010 TM02 Termination of appointment of Fisher Secretaries Limited as a secretary
14 Jul 2009 363a Return made up to 03/07/09; full list of members
05 May 2009 AA Full accounts made up to 31 December 2008
22 Jul 2008 363a Return made up to 03/07/08; full list of members
07 Sep 2007 225 Accounting reference date extended from 31/07/08 to 31/12/08
06 Sep 2007 288a New director appointed
06 Sep 2007 288a New director appointed
06 Sep 2007 288a New director appointed
03 Jul 2007 NEWINC Incorporation