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CBM GAS (UKRAINE) LIMITED

Company number 06335785

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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)
11 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2014 DS01 Application to strike the company off the register
31 Jan 2014 CH01 Director's details changed for Mr Michael John Conroy on 21 June 2012
22 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
22 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1
12 Jul 2013 AD01 Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 12 July 2013
22 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
22 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
25 Jun 2012 CH01 Director's details changed for Mr Michael John Conroy on 22 June 2012
28 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
02 Sep 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
15 Apr 2011 AP01 Appointment of Mr Michael John Conroy as a director
15 Apr 2011 TM02 Termination of appointment of Geoffrey Barnes as a secretary
15 Apr 2011 TM01 Termination of appointment of Nigel Penney as a director
15 Apr 2011 TM01 Termination of appointment of Michael Burchell as a director
15 Apr 2011 AP03 Appointment of Stephen Richard Page as a secretary
07 Apr 2011 AD01 Registered office address changed from C/O Tricor Aldbridge Llp 5-7 Floor 52-54 Gracechurch Street London EC3V 0EH England on 7 April 2011
01 Apr 2011 AD01 Registered office address changed from Langley Associates Milton Heath House Westcott Road Dorking Surrey RH4 3NB on 1 April 2011
11 Oct 2010 AA Full accounts made up to 28 February 2010
09 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
08 Feb 2010 AA Accounts for a small company made up to 28 February 2009
17 Aug 2009 363a Return made up to 07/08/09; full list of members
10 Nov 2008 AA Total exemption small company accounts made up to 29 February 2008
08 Aug 2008 363a Return made up to 07/08/08; full list of members