Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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05 Aug 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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10 Jun 2024 |
AD01 |
Registered office address changed from 20 Triton Street London NW1 3BF to 2nd Floor 9 Portland Street Manchester M1 3BE on 10 June 2024
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15 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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15 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-26
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15 Apr 2024 |
LIQ01 |
Declaration of solvency
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09 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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10 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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22 Nov 2022 |
TM01 |
Termination of appointment of Wolfgang Skribot as a director on 17 November 2022
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16 Nov 2022 |
AP01 |
Appointment of Mr Frederic Barnaud as a director on 8 November 2022
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27 Oct 2022 |
AD02 |
Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG
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27 Oct 2022 |
AD02 |
Register inspection address has been changed from 3 More London Riverside London SE1 2AQ United Kingdom to 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS
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27 Oct 2022 |
AP04 |
Appointment of Ldc Nominee Secretary Limited as a secretary on 29 September 2022
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27 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location 3 More London Riverside London SE1 2AQ
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03 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 Aug 2022 |
MA |
Memorandum and Articles of Association
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17 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Aug 2022 |
PSC05 |
Change of details for Gazprom Marketing & Trading Limited as a person with significant control on 29 July 2022
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29 Jul 2022 |
CERTNM |
Company name changed gazprom mex (uk) 1 LIMITED\certificate issued on 29/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-19
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04 Apr 2022 |
TM02 |
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 4 April 2022
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23 Mar 2022 |
AP01 |
Appointment of Mr Wolfgang Skribot as a director on 22 March 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Andrey Mikhalev as a director on 22 March 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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08 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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