| Name: |
ARCONADA UK LIMITED
MINERVA INVEST LTD |
| Address: | UNIT 5 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, ENGLAND, SE16 2XB |
| Incorporation Date: | 2006-10-19 |
| date | name | form type |
| 2016-07-25 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROMC/O CAS LTDCITY BUSINESS CENTRE 48LONDONSE16 2XB | AD01 |
| 2016-08-15 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-11-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-08-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-10-21 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROMC/O CAS LTDOFFICE 48 CITY BUSINESS CENTRELOWER ROADLONDONSE16 2XB | AD01 |
| 2015-01-28 | COMPANY NAME CHANGED ARCONADA UK LIMITEDCERTIFICATE ISSUED ON 28/01/15 | CERTNM |
| 2015-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELENA KUDRYAKOVA / 19/10/2009 | CH01 |
| 2015-10-21 | 19/10/15 FULL LIST | AR01 |
| 2015-07-31 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-30 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-05 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROMOFFICE 34 CITY BUSINESS CENTRE, LOWER ROADLONDONSE16 2XB | AD01 |
| 2014-11-19 | 19/10/14 FULL LIST | AR01 |
| 2013-10-23 | 19/10/13 FULL LIST | AR01 |
| 2012-10-19 | 19/10/12 FULL LIST | AR01 |
| 2012-10-19 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELENA KUDRYAKOVA / 19/10/2012 | CH01 |
| 2012-12-05 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-19 | REGISTERED OFFICE CHANGED ON 19/10/2012 FROM14 SPECTACLE WORKS 1A JEDBURGH ROADLONDONE13 9LX | AD01 |
| 2012-01-06 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-28 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-31 | 19/10/11 FULL LIST | AR01 |
| 2010-01-04 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM330 BALLARDS LANELONDONN12 0EY | AD01 |
| 2010-10-19 | 19/10/10 FULL LIST | AR01 |
| 2010-01-06 | 19/10/09 FULL LIST | AR01 |
| 2010-07-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | AA |
| 2009-04-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | AA |
| 2009-06-25 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROMBOND PARTNERS LLP, THE GRANGE100 HIGH STREETLONDONN14 6TB | 287 |
| 2009-06-25 | DIRECTOR APPOINTED ELENA KUDRYAKOVA | 288a |
| 2009-07-31 | APPOINTMENT TERMINATED DIRECTOR ALEKSANDER NESTERKIN | 288b |
| 2009-07-31 | APPOINTMENT TERMINATED SECRETARY HARPER LEWIS SECRETARIAL LIMITED | 288b |
| 2008-12-01 | RETURN MADE UP TO 19/10/08; NO CHANGE OF MEMBERS | 363a |
| 2007-11-13 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | AA |
| 2006-10-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-10-16 18:18:07