- Company Overview for APRELSKOE LIMITED (09816664)
- Filing history for APRELSKOE LIMITED (09816664)
- People for APRELSKOE LIMITED (09816664)
- More for APRELSKOE LIMITED (09816664)
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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09 Aug 2022 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
05 Oct 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Sep 2020 | AP01 | Appointment of Mr Stephen Ousby as a director on 29 September 2020 | |
29 Sep 2020 | TM01 | Termination of appointment of Valery Kondratev as a director on 29 September 2020 | |
29 Sep 2020 | TM01 | Termination of appointment of Sergei Bezborodov as a director on 29 September 2020 | |
11 Sep 2020 | AA | Micro company accounts made up to 31 December 2019 | |
25 Aug 2020 | CS01 | Confirmation statement made on 12 July 2020 with updates | |
06 Aug 2020 | AP01 | Appointment of Mr Sergei Bezborodov as a director on 6 July 2020 | |
08 Dec 2019 | TM01 | Termination of appointment of Robert Lawrence Stubbs as a director on 5 December 2019 | |
08 Dec 2019 | TM01 | Termination of appointment of David Michael Faktor as a director on 5 December 2019 | |
19 Nov 2019 | AD01 | Registered office address changed from 17 Royal Opera Arcade London SW1Y 4UY United Kingdom to 1 Charterhouse Mews London EC1M 6BB on 19 November 2019 | |
14 Nov 2019 | TM02 | Termination of appointment of Andrew Derrick John Farmiloe as a secretary on 14 November 2019 | |
01 Aug 2019 | CS01 | Confirmation statement made on 12 July 2019 with updates | |
28 Jun 2019 | AA | Micro company accounts made up to 31 December 2018 | |
08 May 2019 | TM01 | Termination of appointment of Ian Edward Sands as a director on 5 May 2019 | |
22 Aug 2018 | SH01 |
Statement of capital following an allotment of shares on 19 July 2018
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22 Aug 2018 | SH01 |
Statement of capital following an allotment of shares on 13 July 2018
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13 Aug 2018 | MA | Memorandum and Articles of Association | |
13 Aug 2018 | RESOLUTIONS |
Resolutions
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12 Jul 2018 | CS01 | Confirmation statement made on 12 July 2018 with updates | |
12 Jul 2018 | PSC08 | Notification of a person with significant control statement | |
12 Jul 2018 | AP03 | Appointment of Mr Andrew Derrick John Farmiloe as a secretary on 22 June 2018 | |
10 Jun 2018 | PSC07 | Cessation of Nathan Lowry as a person with significant control on 26 May 2018 | |
10 Jun 2018 | TM01 | Termination of appointment of Nathan Lowry as a director on 31 May 2018 | |
01 Jun 2018 | AP01 | Appointment of Mr David Michael Faktor as a director on 31 May 2018 |