- Company Overview for RUSSIAN TIME (UK) LTD. (08615953)
- Filing history for RUSSIAN TIME (UK) LTD. (08615953)
- People for RUSSIAN TIME (UK) LTD. (08615953)
- Insolvency for RUSSIAN TIME (UK) LTD. (08615953)
- More for RUSSIAN TIME (UK) LTD. (08615953)
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) |
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03 Oct 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Jul 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
11 Jun 2019 | AD01 | Registered office address changed from 14 Cotton's Garden London E2 8DN to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 11 June 2019 | |
10 Jun 2019 | LIQ02 | Statement of affairs | |
10 Jun 2019 | 600 | Appointment of a voluntary liquidator | |
10 Jun 2019 | RESOLUTIONS |
Resolutions
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04 Jun 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Jan 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
30 Dec 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
11 Dec 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Oct 2018 | AP01 | Appointment of Mr Andrew Frazer as a director on 24 October 2018 | |
23 Oct 2018 | TM01 | Termination of appointment of Demetrios Tsingis as a director on 8 October 2018 | |
26 Apr 2018 | AA01 | Previous accounting period extended from 31 July 2017 to 31 December 2017 | |
15 Mar 2018 | CS01 | Confirmation statement made on 15 March 2018 with updates | |
19 Feb 2018 | CS01 | Confirmation statement made on 15 February 2018 with updates | |
19 Feb 2018 | PSC04 | Change of details for Mr John Russell Mullan as a person with significant control on 15 February 2018 | |
19 Feb 2018 | PSC07 | Cessation of Valeriy Markelov as a person with significant control on 15 February 2018 | |
19 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 15 February 2018
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02 Feb 2018 | CS01 | Confirmation statement made on 2 February 2018 with updates | |
02 Feb 2018 | PSC04 | Change of details for Mr Valeriy Markelov as a person with significant control on 2 February 2018 | |
02 Feb 2018 | PSC01 | Notification of John Russell Mullan as a person with significant control on 2 February 2018 | |
02 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 2 February 2018
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22 Jan 2018 | PSC01 | Notification of Valeriy Markelov as a person with significant control on 4 January 2018 | |
22 Jan 2018 | PSC07 | Cessation of Oleksandr Lianenko as a person with significant control on 4 January 2018 | |
08 Jan 2018 | CS01 | Confirmation statement made on 4 January 2018 with updates |