BARAMIST MANAGEMENT LIMITED

Company number 07356171

Date	Type	Description	View / Download
20 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Jan 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Nov 2017	RP05	Registered office address changed to PO Box 4385, 07356171: Companies House Default Address, Cardiff, CF14 8LH on 7 November 2017	(1 page)
07 Dec 2016	AD01	Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 7 December 2016	(1 page)
14 Nov 2016	AA	Total exemption full accounts made up to 31 December 2015	(10 pages)
17 Oct 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)
02 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2	(3 pages)
04 Sep 2015	TM01	Termination of appointment of Nataliya Savitskaya as a director on 31 August 2015	(1 page)
08 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
11 Jun 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015	(1 page)
11 Nov 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 2	(5 pages)
07 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
02 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	(1 page)
01 Apr 2014	AD01	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 1 April 2014	(1 page)
27 Nov 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 2	(5 pages)
24 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
29 May 2013	AP01	Appointment of Anatolii Akhmetshin as a director	(2 pages)
24 May 2013	TM02	Termination of appointment of Intermax Nominees Limited as a secretary	(1 page)
29 Nov 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	(4 pages)
25 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
20 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(4 pages)
07 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
07 Sep 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	(4 pages)
05 Sep 2011	AP01	Appointment of Nataliya Savitskaya as a director	(2 pages)