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MOLCAP LIMITED

Company number 08907213

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-21
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
  • GBP 1
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