SVS (NOMINEES) LIMITED

05299590
LEVEL 33 TOWER42 25 OLD BROAD STREET LONDON ENGLAND EC2N 1HQ

Documents

Documents
Date Category Description Pages
27 Jun 2023 gazette Gazette Dissolved Voluntary 1 Buy now
11 Apr 2023 gazette Gazette Notice Voluntary 1 Buy now
29 Mar 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
21 Mar 2023 gazette Gazette Notice Compulsory 1 Buy now
11 Jun 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Jun 2022 accounts Annual Accounts 2 Buy now
31 May 2022 gazette Gazette Notice Compulsory 1 Buy now
14 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Annual Accounts 2 Buy now
12 Nov 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Oct 2021 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
07 Sep 2021 gazette Gazette Notice Compulsory 1 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Dec 2020 officers Appointment of director (Mr Oleg Jelezko) 2 Buy now
07 Dec 2020 officers Termination of appointment of director (Ruchir Rupani) 1 Buy now
07 Dec 2020 officers Termination of appointment of director (Demetrios Christos Hadjigeorgiou) 1 Buy now
07 Dec 2020 officers Termination of appointment of secretary (Ruchir Rupani) 1 Buy now
25 Feb 2020 accounts Annual Accounts 7 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2019 accounts Annual Accounts 6 Buy now
19 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2018 officers Termination of appointment of director (Kulvir Singh Virk) 1 Buy now
09 May 2018 officers Appointment of director (Mr Ruchir Rupani) 2 Buy now
09 May 2018 officers Appointment of secretary (Mr Ruchir Rupani) 2 Buy now
09 May 2018 officers Termination of appointment of secretary (Demetrios Christos Hadjigeorgiou) 1 Buy now
31 Mar 2018 accounts Annual Accounts 6 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2017 accounts Annual Accounts 5 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Jan 2017 officers Appointment of secretary (Mr Demetrios Christos Hadjigeorgiou) 2 Buy now
16 Jan 2017 officers Termination of appointment of secretary (Andrew John Alec Flitcroft) 1 Buy now
16 Jan 2017 officers Termination of appointment of director (Andrew John Alec Flitcroft) 1 Buy now
16 Jan 2017 officers Appointment of director (Mr Demetrios Christos Hadjigeorgiou) 2 Buy now
22 Mar 2016 accounts Annual Accounts 3 Buy now
29 Jan 2016 annual-return Annual Return 4 Buy now
24 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2015 accounts Annual Accounts 3 Buy now
27 Feb 2015 annual-return Annual Return 4 Buy now
14 Aug 2014 officers Appointment of secretary (Mr Andrew John Alec Flitcroft) 2 Buy now
14 Aug 2014 officers Appointment of director (Mr Andrew John Alec Flitcroft) 2 Buy now
14 Aug 2014 officers Termination of appointment of director (Stephen Andreas Lemonides) 1 Buy now
14 Aug 2014 officers Termination of appointment of secretary (Stephen Lemonides) 1 Buy now
31 Mar 2014 accounts Annual Accounts 3 Buy now
27 Jan 2014 annual-return Annual Return 14 Buy now
16 Oct 2013 miscellaneous Miscellaneous 2 Buy now
02 Oct 2013 officers Termination of appointment of secretary (Philip Pooley) 1 Buy now
01 Oct 2013 officers Appointment of director (Mr Stephen Andreas Lemonides) 2 Buy now
01 Oct 2013 officers Appointment of secretary (Mr Stephen Lemonides) 1 Buy now
30 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Sep 2013 officers Termination of appointment of secretary (Stephen Lemonides) 1 Buy now
22 Feb 2013 annual-return Annual Return 14 Buy now
25 Jan 2013 accounts Change Account Reference Date Company Current Extended 4 Buy now
23 Jul 2012 accounts Annual Accounts 6 Buy now
05 Mar 2012 annual-return Annual Return 14 Buy now
25 Jul 2011 accounts Annual Accounts 5 Buy now
20 Jan 2011 officers Appointment of secretary (Stephen Andrew Lemonides) 5 Buy now
12 Jan 2011 annual-return Annual Return 14 Buy now
25 Aug 2010 accounts Annual Accounts 9 Buy now
21 Jan 2010 annual-return Annual Return 12 Buy now
22 Dec 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Nov 2009 accounts Annual Accounts 7 Buy now
16 Dec 2008 annual-return Return made up to 29/11/08; full list of members 6 Buy now
16 Dec 2008 annual-return Return made up to 29/11/07; full list of members 8 Buy now
10 Dec 2008 officers Director's change of particulars / kulvir virk / 01/10/2007 1 Buy now
09 Dec 2008 officers Appointment terminated secretary kulvir virk 1 Buy now
24 Jul 2008 accounts Annual Accounts 8 Buy now
03 Apr 2008 officers Secretary appointed philip redvers pooley 1 Buy now
03 Apr 2008 officers Appointment terminated director robert kretowicz 1 Buy now
09 Aug 2007 officers Secretary resigned 1 Buy now
09 Aug 2007 officers New director appointed 2 Buy now
09 Aug 2007 officers New secretary appointed 3 Buy now
17 Jan 2007 annual-return Return made up to 29/11/06; full list of members 6 Buy now
26 Sep 2006 accounts Annual Accounts 1 Buy now
24 Jan 2006 annual-return Return made up to 29/11/05; full list of members 6 Buy now
12 Sep 2005 accounts Accounting reference date extended from 30/11/05 to 31/12/05 1 Buy now
09 May 2005 address Registered office changed on 09/05/05 from: 2 london wall building london EC2M 5UX 1 Buy now
05 Jan 2005 officers New secretary appointed 2 Buy now
05 Jan 2005 officers New director appointed 2 Buy now
05 Jan 2005 address Registered office changed on 05/01/05 from: 53 paddington st london W1U 4HT 1 Buy now
05 Jan 2005 capital Ad 22/12/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
30 Nov 2004 officers Secretary resigned 1 Buy now
30 Nov 2004 officers Director resigned 1 Buy now
29 Nov 2004 incorporation Incorporation Company 9 Buy now