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POTOK (UK) LIMITED

Company number 06442482

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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)
14 Jul 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
29 Aug 2014	AA01	Previous accounting period shortened from 30 November 2013 to 29 November 2013	View PDF Previous accounting period shortened from 30 November 2013 to 29 November 2013 - link opens in a new window - 1 page (1 page)
31 Jan 2014	AP03	Appointment of Mr David Pow as a secretary	View PDF Appointment of Mr David Pow as a secretary - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	AP01	Appointment of Dr Sergei Vladi as a director	View PDF Appointment of Dr Sergei Vladi as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	AP01	Appointment of Mr David Pow as a director	View PDF Appointment of Mr David Pow as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	TM02	Termination of appointment of Sergey Polonskiy as a secretary	View PDF Termination of appointment of Sergey Polonskiy as a secretary - link opens in a new window - 1 page (1 page)
05 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1,000	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 13 pages (13 pages)
01 May 2013	AP01	Appointment of Mr Sergey Polonskiy as a director	View PDF Appointment of Mr Sergey Polonskiy as a director - link opens in a new window - 2 pages (2 pages)
01 May 2013	TM02	Termination of appointment of David Pow as a secretary	View PDF Termination of appointment of David Pow as a secretary - link opens in a new window - 1 page (1 page)
01 May 2013	AP03	Appointment of Mr Sergey Polonskiy as a secretary	View PDF Appointment of Mr Sergey Polonskiy as a secretary - link opens in a new window - 2 pages (2 pages)
01 May 2013	TM01	Termination of appointment of Sergei Vladi as a director	View PDF Termination of appointment of Sergei Vladi as a director - link opens in a new window - 1 page (1 page)
01 May 2013	TM01	Termination of appointment of David Pow as a director	View PDF Termination of appointment of David Pow as a director - link opens in a new window - 1 page (1 page)
01 May 2013	TM01	Termination of appointment of Paul Hall as a director	View PDF Termination of appointment of Paul Hall as a director - link opens in a new window - 1 page (1 page)
24 Jan 2013	AP01	Appointment of Dr. Sergei Vladi as a director	View PDF Appointment of Dr. Sergei Vladi as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Sep 2012	TM01	Termination of appointment of Sergei Vladi as a director	View PDF Termination of appointment of Sergei Vladi as a director - link opens in a new window - 1 page (1 page)
18 Sep 2012	TM01	Termination of appointment of Stanislav Seroka as a director	View PDF Termination of appointment of Stanislav Seroka as a director - link opens in a new window - 1 page (1 page)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
14 Feb 2012	CERTNM	Company name changed mirax uk LIMITED\certificate issued on 14/02/12 RES15 ‐ Change company name resolution on 2012-02-06	View PDF Company name changed mirax uk LIMITED\certificate issued on 14/02/12 RES15 ‐ Change company name resolution on 2012-02-06 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-09-19 - link opens in a new window - 1 page (1 page)

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