Filed on: 6 Jun 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2018
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED MG GROUP (PROFESSIONAL SERVICES) LTD
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2018
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

Filed on: 26 Feb 2018
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 26/02/2018 FROM
C/O MG GROUP AUDIT HOUSE
260 FIELD END ROAD
RUISLIP
MIDDLESEX
HA4 9LT
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 05/06/2017 FROM
180 PICCADILLY
LONDON
W1J 9HF
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2017
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY STEPHEN PAGE
Price: £4.99 (excl. VAT)

Filed on: 12 May 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 12/05/2017 FROM
10 BUCKINGHAM PALACE ROAD
LONDON
SW1W 0QP
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2017
Form: AA - Annual Accounts
31/05/16 TOTAL EXEMPTION SMALL

Filed on: 26 May 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/05/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Feb 2016
Form: AA - Annual Accounts
31/05/15 TOTAL EXEMPTION SMALL

Filed on: 17 Oct 2015
Form: AA - Annual Accounts
31/05/14 TOTAL EXEMPTION SMALL

Filed on: 28 May 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/05/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 May 2015
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
Price: £4.99 (excl. VAT)

Filed on: 8 May 2015
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CHANGED FROM:
5TH FLOOR
52-54 GRACECHURCH STREET
LONDON
ENGLAND
EC3V 0EH
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 20/04/2015 FROM
5TH FLOOR 52-54 GRACECHURCH STREET
LONDON
EC3V 0EH
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MIKHAIL PREOBRAZHENSKIY / 09/01/2015
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DMITRY YURIEVICH CHALOV / 09/01/2015
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / STEPHEN RICHARD PAGE / 01/06/2014
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/05/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2014
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2014
Form: AA - Annual Accounts
31/05/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR VICTOR NEKRASSOV
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2014
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/05/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2013
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2013
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTER ARTICLES 03/06/2013
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2013
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED STEPHEN RICHARD PAGE
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/05/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/05/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MIKHAIL PREOBRAZHENSKIY
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DMITRY YURIEVICH CHALOV
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY COBBETTS (SECRETARIAL) LIMITED
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2013
Form: RT01 - Application for administrative restoration to the register
COMPANY RESTORED ON 11/03/2013
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 11/03/2013 FROM, LAWRENCE GRAHAM LLP, 4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2013
Form: AA - Annual Accounts
31/05/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2013
Form: AA - Annual Accounts
31/05/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2013
Form: AA - Annual Accounts
31/05/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Dec 2011
Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652) - WARNING THIS DOCUMENT DOES NOT CONTAIN ANY INFORMATION OTHER THAN INDICATING THAT THE COMPANY IS STRUCK OFF
STRUCK OFF AND DISSOLVED
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2011
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/05/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR VITALY BELIK
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
Price: £4.99 (excl. VAT)

Filed on: 13 May 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 01/03/2010 FROM, C/O COBETTS LLP, 58 MOSLEY STREET, MANCHESTER, M2 3HZ
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED VICTOR NEKRASSOV
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED VITALY BELIK
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KAPALIN
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2008
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2008
Form: RES13 - Other resolution
CHANGE OF ADDRESS 21/11/2008
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / COBBETTS (SECRETARIAL) LIMITED / 25/11/2008
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/11/2008 FROM, 33 ST. JAMES'S SQUARE, LONDON, SW1Y 4JS
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 09/08/06 FROM:
277 GRAYS INN ROAD, LONDON, WC1X 8TB
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2006
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 May 2006
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 May 2005
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2004
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2004
Form: RES03 - EXEMPTION FROM APPOINTING AUDITORS
EXEMPTION FROM APPOINTING AUDITORS
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2002
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2002
Form: RES03 - EXEMPTION FROM APPOINTING AUDITORS
EXEMPTION FROM APPOINTING AUDITORS
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2002
Form: RES03 - EXEMPTION FROM APPOINTING AUDITORS
EXEMPTION FROM APPOINTING AUDITORS
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2001
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2001
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2001
Form: RES03 - EXEMPTION FROM APPOINTING AUDITORS
EXEMPTION FROM APPOINTING AUDITORS
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 May 1999
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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