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GERMAIN SERVICES LTD

Company number 07159070

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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 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
16 Mar 2017 AA Accounts for a dormant company made up to 28 February 2017
07 Apr 2016 AP01 Appointment of Mr Sergei Lodygin as a director on 6 April 2016
07 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
06 Apr 2016 AA Accounts for a dormant company made up to 28 February 2016
06 Apr 2016 TM01 Termination of appointment of Victoria Bidbairova as a director on 6 April 2016
17 Jul 2015 AD01 Registered office address changed from Suite 95 30 Woburn Place London WC1H 0JR to 30 Woburn Place Suite 65 London WC1H 0JR on 17 July 2015
07 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
06 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
20 Apr 2015 TM01 Termination of appointment of Agnes Jouaneau as a director on 17 April 2015
20 Apr 2015 AP01 Appointment of Ms Victoria Bidbairova as a director on 17 April 2015
23 Mar 2015 AA Accounts for a dormant company made up to 28 February 2015
23 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
26 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
26 Mar 2014 AA Accounts for a dormant company made up to 28 February 2014
03 Apr 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
02 Apr 2013 AA Accounts for a dormant company made up to 28 February 2013
02 May 2012 AA Accounts for a dormant company made up to 28 February 2012
25 Apr 2012 AD01 Registered office address changed from Suite 12, 43 Bedford Street Covent Garden London WC2E 9HA England on 25 April 2012
29 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
29 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
29 Mar 2011 AA Accounts for a dormant company made up to 28 February 2011
13 Sep 2010 AD01 Registered office address changed from Suite 12 456-458 Strand London WC2R 0DZ on 13 September 2010