MULTITRADE CONTINENTAL LTD

Company number 07658015

Date	Type	Description	View / Download
29 Jan 2019	TM02	Termination of appointment of Westa Holding Ltd. as a secretary on 29 January 2019	(1 page)
27 Apr 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	(3 pages)
10 Apr 2018	PSC01	Notification of Olena Gitina as a person with significant control on 10 April 2018	(2 pages)
10 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 10 April 2018	(2 pages)
19 Jan 2018	AA	Accounts for a dormant company made up to 30 June 2017	(1 page)
26 Jun 2017	PSC08	Notification of a person with significant control statement	(2 pages)
26 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(4 pages)
20 Apr 2017	AD01	Registered office address changed from 4 Wren Court New Road, R 1-95 Slough SL3 8JL United Kingdom to R1-95 9 Whitmore Manor Close Cherrywood Place Coventry CV6 2PH on 20 April 2017	(1 page)
27 Jan 2017	AA	Accounts for a dormant company made up to 30 June 2016	(1 page)
31 May 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1	(3 pages)
31 May 2016	CH04	Secretary's details changed for Westa Holding Ltd. on 19 May 2016	(2 pages)
07 Apr 2016	AD01	Registered office address changed from Suite 1060 Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 4 Wren Court New Road, R 1-95 Slough SL3 8JL on 7 April 2016	(1 page)
22 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	(1 page)
10 Jul 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1	(3 pages)
16 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(1 page)
20 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1	(3 pages)
21 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
05 Jul 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	(3 pages)
26 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
02 Jul 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(3 pages)
18 May 2012	AD01	Registered office address changed from Suite 10098 456-458 Strand London WC2R 0DZ United Kingdom on 18 May 2012	(1 page)
06 Jun 2011	CH01	Director's details changed for Dimos Maratheftis on 3 June 2011	(2 pages)
03 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(31 pages)