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Company number 06334053

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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)
05 May 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
20 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2011 AA Total exemption small company accounts made up to 31 August 2010
16 Sep 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
Statement of capital on 2011-09-16
  • GBP 1
10 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
19 Oct 2010 CH04 Secretary's details changed for Hf Secretarial Services Ltd on 1 October 2009
19 Oct 2010 CH01 Director's details changed
19 Oct 2010 CH01 Director's details changed
19 Oct 2010 CH04 Secretary's details changed for Hf Secretarial Services Ltd on 1 October 2009
19 Oct 2010 AD03 Register(s) moved to registered inspection location
19 Oct 2010 AD02 Register inspection address has been changed
19 Oct 2010 CH01 Director's details changed for Mr Vladmir Maltsev on 1 October 2009
14 Oct 2010 TM01 Termination of appointment of Damien Lee as a director
14 Oct 2010 AP01 Appointment of Robert Shields as a director
29 Sep 2010 TM01 Termination of appointment of Vladmir Maltsev as a director
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
25 Aug 2009 288a Director appointed mr vladmir maltsev