Total Documents | 118 |
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Total Pages | 343 |
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30 June 2015 | Final Gazette dissolved via voluntary strike-off |
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30 June 2015 | Final Gazette dissolved via voluntary strike-off |
17 March 2015 | First Gazette notice for voluntary strike-off |
17 March 2015 | First Gazette notice for voluntary strike-off |
4 March 2015 | Application to strike the company off the register |
4 March 2015 | Application to strike the company off the register |
21 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
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21 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
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21 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
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31 July 2014 | Micro company accounts made up to 31 October 2013 |
31 July 2014 | Micro company accounts made up to 31 October 2013 |
20 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
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31 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
19 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders |
19 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders |
19 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
21 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders |
21 October 2011 | Termination of appointment of Tatiana Grineva as a secretary |
21 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders |
21 October 2011 | Termination of appointment of Tatiana Grineva as a secretary |
21 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders |
25 July 2011 | Total exemption small company accounts made up to 31 October 2010 |
25 July 2011 | Total exemption small company accounts made up to 31 October 2010 |
19 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders |
19 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders |
19 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders |
26 July 2010 | Total exemption small company accounts made up to 31 October 2009 |
26 July 2010 | Total exemption small company accounts made up to 31 October 2009 |
13 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders |
13 October 2009 | Director's details changed for Mr Vladimir Romaniv on 13 October 2009 |
13 October 2009 | Director's details changed for Mr Vladimir Romaniv on 13 October 2009 |
13 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders |
13 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders |
14 August 2009 | Total exemption small company accounts made up to 31 October 2008 |
14 August 2009 | Total exemption small company accounts made up to 31 October 2008 |
6 November 2008 | Return made up to 09/10/08; full list of members |
6 November 2008 | Return made up to 09/10/08; full list of members |
3 November 2008 | Secretary's change of particulars / tatiana grineva / 11/10/2008 |
3 November 2008 | Registered office changed on 03/11/2008 from 83 brompton park crescent london SW6 1SP |
3 November 2008 | Location of register of members |
3 November 2008 | Director's change of particulars / vladimir romaniv / 11/10/2008 |
3 November 2008 | Registered office changed on 03/11/2008 from 186 brompton park crescent london SW6 1SX united kingdom |
3 November 2008 | Location of register of members |
3 November 2008 | Registered office changed on 03/11/2008 from 186 brompton park crescent london SW6 1SX united kingdom |
3 November 2008 | Location of debenture register |
3 November 2008 | Registered office changed on 03/11/2008 from 83 brompton park crescent london SW6 1SP |
3 November 2008 | Location of debenture register |
3 November 2008 | Secretary's change of particulars / tatiana grineva / 11/10/2008 |
3 November 2008 | Director's change of particulars / vladimir romaniv / 11/10/2008 |
1 September 2008 | Total exemption small company accounts made up to 31 October 2007 |
1 September 2008 | Total exemption small company accounts made up to 31 October 2007 |
2 November 2007 | Return made up to 09/10/07; full list of members |
2 November 2007 | Return made up to 09/10/07; full list of members |
28 August 2007 | Total exemption small company accounts made up to 31 October 2006 |
28 August 2007 | Total exemption small company accounts made up to 31 October 2006 |
18 October 2006 | Director's particulars changed |
18 October 2006 | Return made up to 09/10/06; full list of members |
18 October 2006 | Director's particulars changed |
18 October 2006 | Return made up to 09/10/06; full list of members |
25 August 2006 | Total exemption small company accounts made up to 31 October 2005 |
25 August 2006 | Total exemption small company accounts made up to 31 October 2005 |
24 October 2005 | Return made up to 09/10/05; full list of members |
24 October 2005 | Return made up to 09/10/05; full list of members |
7 September 2005 | Total exemption small company accounts made up to 31 October 2004 |
7 September 2005 | Total exemption small company accounts made up to 31 October 2004 |
15 October 2004 | Return made up to 09/10/04; full list of members |
15 October 2004 | Return made up to 09/10/04; full list of members |
13 August 2004 | Accounts for a dormant company made up to 31 October 2003 |
13 August 2004 | Accounts for a dormant company made up to 31 October 2003 |
17 October 2003 | Return made up to 09/10/03; full list of members |
17 October 2003 | Return made up to 09/10/03; full list of members |
21 August 2003 | Accounts for a dormant company made up to 31 October 2002 |
21 August 2003 | Accounts for a dormant company made up to 31 October 2002 |
31 October 2002 | Return made up to 09/10/02; full list of members |
31 October 2002 | Return made up to 09/10/02; full list of members |
15 August 2002 | Total exemption small company accounts made up to 31 October 2001 |
15 August 2002 | Total exemption small company accounts made up to 31 October 2001 |
9 July 2002 | Secretary's particulars changed |
9 July 2002 | Secretary's particulars changed |
7 March 2002 | Registered office changed on 07/03/02 from: 141 brompton park crescent london SW6 1SP |
7 March 2002 | Registered office changed on 07/03/02 from: 141 brompton park crescent london SW6 1SP |
12 October 2001 | Return made up to 09/10/01; full list of members |
12 October 2001 | Return made up to 09/10/01; full list of members |
9 July 2001 | Accounts for a dormant company made up to 31 October 2000 |
9 July 2001 | Accounts for a dormant company made up to 31 October 2000 |
27 October 2000 | Return made up to 09/10/00; full list of members |
27 October 2000 | Return made up to 09/10/00; full list of members |
14 September 2000 | Company name changed lyaro greene LIMITED\certificate issued on 15/09/00 |
14 September 2000 | Company name changed lyaro greene LIMITED\certificate issued on 15/09/00 |
17 March 2000 | Accounts for a dormant company made up to 31 October 1999 |
17 March 2000 | Accounts for a dormant company made up to 31 October 1999 |
26 October 1999 | Return made up to 09/10/99; full list of members
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26 October 1999 | Return made up to 09/10/99; full list of members
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7 January 1999 | Accounts for a dormant company made up to 31 October 1998 |
7 January 1999 | Accounts for a dormant company made up to 31 October 1998 |
23 December 1998 | Return made up to 09/10/98; no change of members |
23 December 1998 | Return made up to 09/10/98; no change of members |
28 August 1998 | Accounts for a dormant company made up to 31 October 1997 |
28 August 1998 | Accounts for a dormant company made up to 31 October 1997 |
10 November 1997 | Return made up to 09/10/97; full list of members
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10 November 1997 | Return made up to 09/10/97; full list of members
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21 October 1996 | New director appointed |
21 October 1996 | New secretary appointed |
21 October 1996 | Director resigned |
21 October 1996 | Registered office changed on 21/10/96 from: 31 church road london NW4 4EB |
21 October 1996 | Registered office changed on 21/10/96 from: 31 church road london NW4 4EB |
21 October 1996 | Director resigned |
21 October 1996 | New secretary appointed |
21 October 1996 | Secretary resigned |
21 October 1996 | Secretary resigned |
21 October 1996 | New director appointed |
9 October 1996 | Incorporation |
9 October 1996 | Incorporation |