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06806388
2ND FLOOR 9 PORTLAND STREET MANCHESTER M1 3BE

Documents

Documents
Date Category Description Pages
05 Nov 2024 gazette Gazette Dissolved Liquidation 1 Buy now
05 Aug 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 15 Buy now
10 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
15 Apr 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
15 Apr 2024 resolution Resolution 1 Buy now
15 Apr 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 11 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2022 officers Termination of appointment of director (Wolfgang Skribot) 1 Buy now
16 Nov 2022 officers Appointment of director (Mr Frederic Barnaud) 2 Buy now
27 Oct 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Oct 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Oct 2022 officers Appointment of corporate secretary (Ldc Nominee Secretary Limited) 2 Buy now
27 Oct 2022 address Move Registers To Sail Company With New Address 1 Buy now
03 Oct 2022 accounts Annual Accounts 11 Buy now
17 Aug 2022 incorporation Memorandum Articles 26 Buy now
17 Aug 2022 resolution Resolution 2 Buy now
08 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jul 2022 change-of-name Certificate Change Of Name Company 3 Buy now
04 Apr 2022 officers Termination of appointment of secretary (Norose Company Secretarial Services Limited) 1 Buy now
23 Mar 2022 officers Appointment of director (Mr Wolfgang Skribot) 2 Buy now
22 Mar 2022 officers Termination of appointment of director (Andrey Mikhalev) 1 Buy now
27 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 accounts Annual Accounts 11 Buy now
31 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 accounts Annual Accounts 11 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 11 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2018 accounts Annual Accounts 11 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2017 accounts Annual Accounts 12 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2017 officers Appointment of director (Andrey Mikhalev) 2 Buy now
30 Jan 2017 officers Termination of appointment of director (Alexander Kim) 1 Buy now
21 Sep 2016 accounts Annual Accounts 11 Buy now
09 Feb 2016 annual-return Annual Return 4 Buy now
04 Oct 2015 accounts Annual Accounts 11 Buy now
12 Feb 2015 annual-return Annual Return 4 Buy now
03 Oct 2014 accounts Annual Accounts 11 Buy now
07 May 2014 officers Appointment of director (Alexander Kim) 4 Buy now
07 May 2014 officers Termination of appointment of director (Alexey Selikhov) 2 Buy now
31 Jan 2014 annual-return Annual Return 4 Buy now
24 Sep 2013 accounts Annual Accounts 9 Buy now
22 Aug 2013 officers Termination of appointment of secretary (Abogado Nominees Limited) 1 Buy now
09 Jul 2013 address Change Sail Address Company With Old Address 1 Buy now
29 Apr 2013 officers Appointment of corporate secretary (Norose Company Secretarial Services Limited) 3 Buy now
12 Feb 2013 annual-return Annual Return 5 Buy now
01 Oct 2012 accounts Annual Accounts 8 Buy now
21 Sep 2012 resolution Resolution 28 Buy now
21 Sep 2012 change-of-constitution Statement Of Companys Objects 3 Buy now
02 Feb 2012 annual-return Annual Return 5 Buy now
02 Feb 2012 officers Change of particulars for director (Alexey Vyacheslavovich Selikhov) 2 Buy now
14 Sep 2011 accounts Annual Accounts 11 Buy now
03 Aug 2011 auditors Auditors Resignation Company 1 Buy now
27 Apr 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
31 Jan 2011 annual-return Annual Return 5 Buy now
16 Dec 2010 accounts Annual Accounts 14 Buy now
21 Oct 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
15 Feb 2010 annual-return Annual Return 5 Buy now
15 Feb 2010 officers Change of particulars for director (Alexey Selikhov) 2 Buy now
15 Feb 2010 address Move Registers To Sail Company 1 Buy now
15 Feb 2010 officers Change of particulars for corporate secretary (Abogado Nominees Limited) 2 Buy now
15 Feb 2010 address Change Sail Address Company 1 Buy now
16 Jul 2009 address Location of register of members (non legible) 2 Buy now
24 Jun 2009 capital Ad 10/06/09\gbp si 300@1=300\gbp ic 250/550\ 2 Buy now
24 Jun 2009 resolution Resolution 2 Buy now
24 Feb 2009 address Registered office changed on 24/02/2009 from 280 gray's inn road london WC1X 8EB 1 Buy now
24 Feb 2009 officers Director appointed alexey selikhov 2 Buy now
24 Feb 2009 officers Secretary appointed abogado nominees LIMITED 2 Buy now
24 Feb 2009 capital Ad 04/02/09\gbp si 249@1=249\gbp ic 1/250\ 2 Buy now
24 Feb 2009 officers Appointment terminated secretary the company registration agents LTD 1 Buy now
24 Feb 2009 officers Appointment terminated director luciene james 1 Buy now
30 Jan 2009 incorporation Incorporation Company 16 Buy now