|
|
12 Nov 2019
|
12 Nov 2019
Final Gazette dissolved via voluntary strike-off
|
|
|
02 Aug 2019
|
02 Aug 2019
Voluntary strike-off action has been suspended
|
|
|
16 Jul 2019
|
16 Jul 2019
First Gazette notice for voluntary strike-off
|
|
|
03 Jul 2019
|
03 Jul 2019
Application to strike the company off the register
|
|
|
24 Jun 2019
|
24 Jun 2019
Appointment of Mr Giedrius Obelienius as a director on 24 June 2019
|
|
|
24 Jun 2019
|
24 Jun 2019
Termination of appointment of Alexander Otroshchenko as a director on 24 June 2019
|
|
|
17 Dec 2018
|
17 Dec 2018
Confirmation statement made on 1 December 2018 with no updates
|
|
|
07 Dec 2017
|
07 Dec 2017
Confirmation statement made on 1 December 2017 with no updates
|
|
|
14 Dec 2016
|
14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
|
|
|
13 Dec 2015
|
13 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
|
|
|
02 Sep 2015
|
02 Sep 2015
Annual return made up to 8 July 2015 with full list of shareholders
|
|
|
02 Sep 2015
|
02 Sep 2015
Registered office address changed from 25-27 Passey Place 2nd Floor London SE9 5DF England to 238a Kingston Road New Malden Surrey KT3 3RN on 2 September 2015
|
|
|
05 May 2015
|
05 May 2015
Appointment of Mr Alexander Otroshchenko as a secretary on 5 May 2015
|
|
|
05 May 2015
|
05 May 2015
Appointment of Mr Alexander Otroshchenko as a director on 5 May 2015
|
|
|
05 May 2015
|
05 May 2015
Termination of appointment of Ruslan Tadjiev as a director on 5 May 2015
|
|
|
05 May 2015
|
05 May 2015
Registered office address changed from 25-27 Passey Place London SE9 5DF England to 25-27 Passey Place 2Nd Floor London SE9 5DF on 5 May 2015
|
|
|
05 May 2015
|
05 May 2015
Registered office address changed from 160 Eltham Road London SE9 5LN to 25-27 Passey Place 2Nd Floor London SE9 5DF on 5 May 2015
|
|
|
04 Aug 2014
|
04 Aug 2014
Annual return made up to 8 July 2014 with full list of shareholders
|
|
|
11 Jun 2014
|
11 Jun 2014
Termination of appointment of Valerijs Stokmars as a director
|
|
|
11 Jun 2014
|
11 Jun 2014
Appointment of Mr Ruslan Tadjiev as a director
|