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BUNKERING - MIC INVESTMENT LTD

Company number 07937807

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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)
19 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2015 TM02 Termination of appointment of Kasa Business Services Ltd as a secretary on 2 December 2015
22 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 December 2014
29 Dec 2014 CH01 Director's details changed for Mr Vladimir Lisiczkin on 29 December 2014
29 Dec 2014 CH04 Secretary's details changed for Kasa Business Services Ltd on 17 December 2014
17 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 22/01/2015
16 Dec 2014 AP01 Appointment of Mr Vladimir Lisiczkin as a director on 16 December 2014
16 Dec 2014 CH01 Director's details changed for Miroslaw Zygfryd Mickiewicz on 16 December 2014
16 Dec 2014 AD01 Registered office address changed from , Office 1D 238-246 King Street, London, W6 0RF to 238a King Street London W6 0RF on 16 December 2014
22 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
21 Oct 2014 TM01 Termination of appointment of Pawel Adrian Koszelski as a director on 25 August 2014
19 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1,000
30 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
07 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 1,000
10 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
09 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
08 Feb 2012 AP04 Appointment of Kasa Business Services Ltd as a secretary
06 Feb 2012 CH01 Director's details changed for Pawel Adrian Koszelnik on 6 February 2012
06 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted