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3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH

Documents

Documents
Date Category Description Pages
21 Jan 2014 gazette Gazette Dissolved Voluntary 1 Buy now
08 Oct 2013 gazette Gazette Notice Voluntary 1 Buy now
26 Sep 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Aug 2013 annual-return Annual Return 3 Buy now
07 Aug 2013 accounts Annual Accounts 6 Buy now
30 Oct 2012 accounts Annual Accounts 8 Buy now
30 Jun 2012 annual-return Annual Return 3 Buy now
12 Jun 2012 officers Appointment of director (Ms Yuliya Tokovenko) 2 Buy now
12 Jun 2012 officers Termination of appointment of director (Jennifer Catherine Rene) 1 Buy now
10 Apr 2012 annual-return Annual Return 3 Buy now
30 Dec 2011 accounts Annual Accounts 6 Buy now
12 Jul 2011 officers Appointment of director (Ms Jennifer Catherine Rene) 2 Buy now
12 Jul 2011 officers Change of particulars for corporate secretary (Incorporate Secretariat Limited) 2 Buy now
11 Jul 2011 officers Termination of appointment of director (Volodymyr Solodovnikoff) 1 Buy now
13 Apr 2011 annual-return Annual Return 4 Buy now
11 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Dec 2010 accounts Annual Accounts 11 Buy now
25 Aug 2010 officers Change of particulars for director (Vladimir Solodovnikoff) 2 Buy now
25 Mar 2010 annual-return Annual Return 4 Buy now
25 Mar 2010 officers Change of particulars for director (Vladimir Solodovnikoff) 2 Buy now
25 Mar 2010 officers Change of particulars for corporate secretary (Incorporate Secretariat Limited) 2 Buy now
07 Jan 2010 accounts Annual Accounts 11 Buy now
14 May 2009 resolution Resolution 16 Buy now
28 Apr 2009 officers Director's Change of Particulars / vladimir solodovnikoff / 19/04/2009 / HouseName/Number was: , now: app. 29,; Street was: app 7 13 lenin avenue, now: 11/19 kruglouniversitetskaya str.; Post Town was: moscow, now: kiev; Post Code was: , now: 01024; Country was: russia, now: ukraine 1 Buy now
28 Apr 2009 officers Director's Change of Particulars / vladimir solodovnikoff / 19/04/2009 / Nationality was: russian, now: ukrainian 1 Buy now
27 Apr 2009 capital Ad 16/04/09 gbp si 675000@1=675000 gbp ic 550000/1225000 2 Buy now
27 Apr 2009 capital Nc inc already adjusted 16/04/09 1 Buy now
27 Apr 2009 resolution Resolution 1 Buy now
08 Apr 2009 annual-return Return made up to 24/03/09; full list of members 3 Buy now
16 Feb 2009 officers Secretary's Change of Particulars / incorporate secretariat LIMITED / 16/02/2009 / HouseName/Number was: 4TH floor, now: 72; Street was: 3 tenterden street, now: new bond street; Area was: hanover square, now: london; Post Town was: london, now: mayfair; Post Code was: W1S 1TD, now: W1S 1RR 1 Buy now
10 Oct 2008 accounts Annual Accounts 10 Buy now
04 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
29 Mar 2008 annual-return Return made up to 24/03/08; full list of members 4 Buy now
30 Nov 2007 accounts Annual Accounts 11 Buy now
03 Apr 2007 annual-return Return made up to 24/03/07; full list of members 2 Buy now
22 Jun 2006 accounts Annual Accounts 12 Buy now
25 May 2006 capital Ad 25/05/06--------- £ si 549000@1=549000 £ ic 1000/550000 1 Buy now
25 Apr 2006 annual-return Return made up to 24/03/06; full list of members 2 Buy now
30 Jun 2005 incorporation Memorandum Articles 12 Buy now
30 Jun 2005 resolution Resolution 1 Buy now
16 Jun 2005 capital £ nc 1000/550000 16/06/05 1 Buy now
18 Apr 2005 officers Director's particulars changed 1 Buy now
24 Mar 2005 incorporation Incorporation Company 16 Buy now