- Company Overview for MOLCAP LIMITED (08907213)
- Filing history for MOLCAP LIMITED (08907213)
- People for MOLCAP LIMITED (08907213)
- More for MOLCAP LIMITED (08907213)
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 Sep 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Jun 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Jun 2019 | DS01 | Application to strike the company off the register | |
28 Mar 2019 | CS01 | Confirmation statement made on 21 February 2019 with no updates | |
28 Mar 2019 | CH01 | Director's details changed for Nataliya Tigiipko on 25 October 2018 | |
28 Nov 2018 | AA | Accounts for a dormant company made up to 28 February 2018 | |
02 Nov 2018 | RESOLUTIONS |
Resolutions
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|
31 Oct 2018 | TM01 | Termination of appointment of Ganna Tigipko as a director on 25 October 2018 | |
31 Oct 2018 | AP01 | Appointment of Nataliya Tigiipko as a director on 25 October 2018 | |
27 Jun 2018 | CH01 | Director's details changed for Ganna Tigipko on 27 June 2018 | |
27 Jun 2018 | PSC04 | Change of details for Ganna Tigipko as a person with significant control on 27 June 2018 | |
07 Mar 2018 | CS01 | Confirmation statement made on 21 February 2018 with updates | |
21 Feb 2018 | RESOLUTIONS |
Resolutions
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|
02 Jan 2018 | AD01 | Registered office address changed from 25 Harley Street London W1G 9QW United Kingdom to Palladium House 1-4 Argyll Street London W1F 7LD on 2 January 2018 | |
25 Oct 2017 | AD01 | Registered office address changed from 3rd Floor Cavendish Court 11 - 15 Wigmore Street London W1U 1PF England to 25 Harley Street London W1G 9QW on 25 October 2017 | |
11 Oct 2017 | AA | Accounts for a dormant company made up to 28 February 2017 | |
03 Apr 2017 | AD01 | Registered office address changed from 3 Burlington Gardens London W1S 3EP England to 3rd Floor Cavendish Court 11 - 15 Wigmore Street London W1U 1PF on 3 April 2017 | |
07 Mar 2017 | CS01 | Confirmation statement made on 21 February 2017 with updates | |
14 Nov 2016 | AA | Accounts for a dormant company made up to 28 February 2016 | |
05 Apr 2016 | CH01 | Director's details changed for Ganna Tigipko on 1 March 2016 | |
05 Apr 2016 | AR01 |
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
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18 Nov 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
10 Nov 2015 | AD01 | Registered office address changed from 25-28 Old Burlington Street London W1S 3AN to 3 Burlington Gardens London W1S 3EP on 10 November 2015 | |
24 Aug 2015 | AP01 | Appointment of Ganna Tigipko as a director on 24 August 2015 | |
24 Aug 2015 | TM01 | Termination of appointment of Aibek Ashirhodjaev as a director on 24 August 2015 |