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GLOBAL ENERGY KAZAKHSTAN LIMITED

Company number 07615172

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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)
06 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2017 DS01 Application to strike the company off the register
02 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
05 Jul 2016 AA Full accounts made up to 31 December 2015
28 Apr 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 20,000
26 Oct 2015 TM01 Termination of appointment of Maxim Kalyuzhny as a director on 23 October 2015
26 Oct 2015 AP01 Appointment of Ms Regina Dubrovskaya as a director on 23 October 2015
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Jun 2015 SH01 Statement of capital following an allotment of shares on 17 June 2015
  • GBP 20,000
27 Apr 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
31 Mar 2015 AP01 Appointment of Mr Anton Aleksandrovich Zhuchenko as a director on 31 March 2015
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
28 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
13 Nov 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 December 2012
02 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
02 May 2012 AD01 Registered office address changed from C/O 64-65 Vincent Square 64-65 Vincent Square London SW1P 2NU United Kingdom on 2 May 2012
02 May 2012 CH01 Director's details changed for Mr Maxim Kalyuzhny on 17 July 2011
27 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted