EURONAFT HOLDING GROUP LIMITED

Company number 08215554

Date	Type	Description	View / Download
21 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 May 2018	DS01	Application to strike the company off the register	(1 page)
27 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	(3 pages)
29 Sep 2017	AA	Total exemption small company accounts made up to 29 September 2016	(3 pages) Download iXBRL
30 Jun 2017	AA01	Previous accounting period shortened from 30 September 2016 to 29 September 2016	(1 page)
10 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-08	(3 pages)
04 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(4 pages)
04 Nov 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(5 pages)
04 Nov 2016	TM02	Termination of appointment of Arlington Corporate and Trust Services Limited as a secretary on 27 October 2016	(1 page)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
22 Jan 2016	AD01	Registered office address changed from , 9 Wimpole Street, London, W1G 9SG to 8-12 Welbeck Way London W1G 9YL on 22 January 2016	(1 page)
16 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1	(3 pages)
27 Aug 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
02 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1	(3 pages)
30 Aug 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
18 Jun 2014	AP04	Appointment of Arlington Corporate and Trust Services Limited as a secretary	(2 pages)
28 May 2014	TM01	Termination of appointment of Yuriy Dubas as a director	(1 page)
11 Dec 2013	AP01	Appointment of Mr Yuriy Dubas as a director	(2 pages)
23 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 1	(3 pages)
19 Apr 2013	AP01	Appointment of Mr Sergejs Borovkovs as a director	(2 pages)
18 Apr 2013	TM01	Termination of appointment of Olga Sanzharova as a director	(1 page)
14 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)