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15 Jan 2019
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15 Jan 2019
Final Gazette dissolved via voluntary strike-off
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09 Oct 2018
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09 Oct 2018
First Gazette notice for voluntary strike-off
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02 Oct 2018
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02 Oct 2018
Application to strike the company off the register
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25 Jun 2018
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25 Jun 2018
Confirmation statement made on 19 June 2018 with no updates
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19 Jun 2017
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19 Jun 2017
Confirmation statement made on 19 June 2017 with updates
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10 Feb 2017
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10 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 03/01/16
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06 Oct 2016
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06 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
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06 Oct 2016
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06 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
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25 Jul 2016
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25 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
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04 Aug 2015
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04 Aug 2015
Registration of charge 081100550002, created on 31 July 2015
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23 Jul 2015
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23 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
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23 Jul 2015
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23 Jul 2015
Director's details changed for Mr Ilya Demichev on 2 July 2015
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08 Sep 2014
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08 Sep 2014
Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to 37-41 Bedford Row London WC1R 4JH on 8 September 2014
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30 Aug 2014
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30 Aug 2014
Miscellaneous
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08 Jul 2014
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08 Jul 2014
Annual return made up to 19 June 2014 with full list of shareholders
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26 Jun 2014
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26 Jun 2014
Appointment of Mr Georgy Bukhov as a director
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26 Jun 2014
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26 Jun 2014
Termination of appointment of Natalia Bovina as a director
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11 Jul 2013
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11 Jul 2013
Annual return made up to 19 June 2013 with full list of shareholders
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11 Jul 2013
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11 Jul 2013
Director's details changed for Natalia Bovina on 19 June 2013
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10 Apr 2013
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10 Apr 2013
Previous accounting period shortened from 30 June 2013 to 31 December 2012
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