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PETIVA LIMITED

Company number 08982737

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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)
01 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jun 2019 TM02 Termination of appointment of Jana Sossujeva as a secretary on 14 May 2019
14 May 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
20 Feb 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
02 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017
20 Jan 2017 AR01 Annual return made up to 29 June 2016 with full list of shareholders
19 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with no updates
18 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
01 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
29 Jan 2016 TM01 Termination of appointment of Dmitriy Gubin as a director on 28 January 2016
29 Jan 2016 TM02 Termination of appointment of Jana Sossujeva as a secretary on 28 January 2016
04 Dec 2015 AP01 Appointment of Dmitriy Gubin as a director on 26 November 2015
04 Dec 2015 AD01 Registered office address changed from , 2 Queens Gate Longwood Gardens, Ilford, Essex, IG5 0EA to 2 Queens Gate Longwood Gardens Ilford IG5 0EA on 4 December 2015
04 Dec 2015 AP03 Appointment of Jana Sossujeva as a secretary on 26 November 2015
02 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
02 Dec 2015 AP03 Appointment of Ms Jana Sossujeva as a secretary on 25 November 2015
02 Dec 2015 AD01 Registered office address changed from , Solar House, Ground Floor 282 Chase Road, Southgate, London, N14 6NZ to 2 Queens Gate Longwood Gardens Ilford IG5 0EA on 2 December 2015
02 Dec 2015 AP01 Appointment of Mr Dmitriy Gubin as a director on 25 November 2015
01 Dec 2015 TM02 Termination of appointment of Mils Secretarial Limited as a secretary on 26 November 2015
01 Dec 2015 TM01 Termination of appointment of Argyris Argyrou as a director on 26 November 2015
11 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
11 Nov 2015 AP04 Appointment of Mils Secretarial Limited as a secretary on 24 August 2015
11 Nov 2015 AP01 Appointment of Mr Argyris Argyrou as a director on 24 August 2015