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GCM CASPIAN SEA LIMITED

Company number 09508471

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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)
06 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2017 DS01 Application to strike the company off the register
29 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
04 Jul 2016 AA Full accounts made up to 31 December 2015
23 Jun 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
30 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
26 Oct 2015 TM01 Termination of appointment of Maxim Kalyuzhny as a director on 23 October 2015
23 Jul 2015 SH20 Statement by Directors
23 Jul 2015 SH19 Statement of capital on 23 July 2015
  • GBP 2
23 Jul 2015 CAP-SS Solvency Statement dated 08/07/15
23 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Mar 2015 AD01 Registered office address changed from First Floor 64-65 Vincent Square Vincent Square London SW1P 2NU United Kingdom to First Floor 64-65 Vincent Square London SW1P 2NU on 26 March 2015
25 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-25
  • GBP 25,000
  • MODEL ARTICLES ‐ Model articles adopted