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Company number 07138915

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jul 2018	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)
17 Apr 2018	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)
28 Mar 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Mar 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 May 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,000	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
09 May 2016	CH01	Director's details changed for Mr Konstantin Nemchukov on 9 May 2016	View PDF Director's details changed for Mr Konstantin Nemchukov on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	CH04	Secretary's details changed for Coddan Secretary Service Ltd on 9 May 2016	View PDF Secretary's details changed for Coddan Secretary Service Ltd on 9 May 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2016	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)
13 Apr 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1,000	View PDF Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Feb 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1,000	View PDF Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 Feb 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	View PDF Annual return made up to 28 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	View PDF Annual return made up to 28 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	View PDF Annual return made up to 28 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jun 2010	AP01	Appointment of Mr Konstantin Nemchukov as a director	View PDF Appointment of Mr Konstantin Nemchukov as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	TM01	Termination of appointment of Ekaterina Ostapchuk as a director	View PDF Termination of appointment of Ekaterina Ostapchuk as a director - link opens in a new window - 1 page (1 page)
28 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 45 pages (45 pages)

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