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VV1 GA KAN LTD

Company number 10868748

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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)
18 Apr 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2020 TM02 Termination of appointment of Ga Secretarial Service Limited as a secretary on 16 July 2020
16 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
14 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
05 Feb 2019 PSC01 Notification of Lidziya Paliashchuk as a person with significant control on 4 February 2019
05 Feb 2019 PSC07 Cessation of Ga Beteiligungsverwaltung & Management Limited as a person with significant control on 4 February 2019
04 Feb 2019 TM01 Termination of appointment of Kai Anschuetz as a director on 4 February 2019
04 Feb 2019 AP01 Appointment of Mrs Lidziya Paliashchuk as a director on 4 February 2019
10 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
09 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2018 TM01 Termination of appointment of a director
04 Oct 2018 CS01 Confirmation statement made on 16 July 2018 with updates
04 Oct 2018 PSC02 Notification of Ga Beteiligungsverwaltung & Management Limited as a person with significant control on 18 July 2017
04 Oct 2018 PSC07 Cessation of Goran Teofilovic as a person with significant control on 17 July 2017
04 Oct 2018 AP01 Appointment of Mr Kai Anschuetz as a director on 18 July 2017
04 Oct 2018 TM01 Termination of appointment of Goran Teofilovic as a director on 18 July 2017
18 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-17
17 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-17
  • EUR 100
  • ANNOTATION Part Admin Removed Pages containing unnecessary material on the IN01 were administratively removed from the public register on 11/04/2019