- Company Overview for GOLDEN ARROW EUROPE LIMITED (10373455)
- Filing history for GOLDEN ARROW EUROPE LIMITED (10373455)
- People for GOLDEN ARROW EUROPE LIMITED (10373455)
- More for GOLDEN ARROW EUROPE LIMITED (10373455)
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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20 Dec 2022 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
30 Aug 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Mar 2022 | CS01 | Confirmation statement made on 16 March 2022 with updates | |
16 Mar 2022 | PSC07 | Cessation of Sergey Baranov as a person with significant control on 4 March 2022 | |
15 Mar 2022 | AP01 | Appointment of Mr Viktor Tyshchenko as a director on 14 March 2022 | |
15 Mar 2022 | TM01 | Termination of appointment of Sergey Baranov as a director on 14 March 2022 | |
15 Mar 2022 | AP01 | Appointment of Mr Sergey Baranov as a director on 4 March 2022 | |
04 Mar 2022 | TM01 | Termination of appointment of Sergey Baranov as a director on 3 March 2022 | |
20 Aug 2021 | CS01 | Confirmation statement made on 2 August 2021 with no updates | |
15 Jul 2021 | AA | Micro company accounts made up to 30 September 2020 | |
02 Dec 2020 | DISS40 | Compulsory strike-off action has been discontinued | |
01 Dec 2020 | CS01 | Confirmation statement made on 2 August 2020 with no updates | |
01 Dec 2020 | AD01 | Registered office address changed from PO Box 149 Wey House Church Street Weybridge KT13 8NA England to 219 Kensington High Street Office 4 London W8 6BD on 1 December 2020 | |
01 Dec 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 Jul 2020 | RESOLUTIONS |
Resolutions
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21 Jul 2020 | MA | Memorandum and Articles of Association | |
06 Jul 2020 | AD01 | Registered office address changed from Brooklands Business Park Wellington Way Weybridge KT13 0TT England to PO Box 149 Wey House Church Street Weybridge KT13 8NA on 6 July 2020 | |
21 May 2020 | PSC04 | Change of details for Mr Sergey Tyshchenko as a person with significant control on 20 May 2020 | |
21 May 2020 | PSC01 | Notification of Sergey Tyshchenko as a person with significant control on 20 May 2020 | |
21 May 2020 | AP01 | Appointment of Mr Sergey Baranov as a director on 20 May 2020 | |
21 May 2020 | PSC07 | Cessation of Irina Bondarchuk-Chugina as a person with significant control on 20 May 2020 | |
21 May 2020 | TM01 | Termination of appointment of Irina Bondarchuk-Chugina as a director on 20 May 2020 | |
10 Dec 2019 | AA | Micro company accounts made up to 30 September 2019 | |
02 Aug 2019 | CS01 | Confirmation statement made on 2 August 2019 with updates | |
02 Aug 2019 | TM01 | Termination of appointment of Sergiy Tyshchenko as a director on 20 July 2019 |