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PARKRIDGE RETAIL UKRAINE LIMITED

Company number 06317706

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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)
27 Nov 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2011 TM02 Termination of appointment of Corin Winfield as a secretary
26 Aug 2011 TM01 Termination of appointment of Corin Winfield as a director
26 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
Statement of capital on 2011-07-26
  • GBP 2
24 Jan 2011 CH01 Director's details changed for Mr John Charles Cutts on 21 January 2011
20 Jul 2010 CH01 Director's details changed for Jaroslaw Fijalkowski on 19 July 2010
20 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
30 Jun 2010 TM01 Termination of appointment of Alan Stainforth as a director
17 Oct 2009 AA Full accounts made up to 31 December 2008
25 Sep 2009 287 Registered office changed on 25/09/2009 from the gate house 16 arlington street london SW1A 1RD
27 Jul 2009 363a Return made up to 19/07/09; full list of members
22 Jul 2008 363a Return made up to 19/07/08; full list of members
02 Apr 2008 288a Director appointed jaroslaw fijalkowski
07 Aug 2007 225 Accounting reference date extended from 31/07/08 to 31/12/08
07 Aug 2007 287 Registered office changed on 07/08/07 from: 55 colmore row birmingham west midlands B3 2AS
07 Aug 2007 288b Secretary resigned
07 Aug 2007 288b Director resigned
07 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Change ro, sec, dirs,sh 26/07/07
07 Aug 2007 288a New director appointed
07 Aug 2007 288a New secretary appointed;new director appointed
07 Aug 2007 288a New director appointed
07 Aug 2007 288a New director appointed