123 DEX LTD
Company Documents
Date | Description |
---|---|
12/08/1912 August 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/07/2019 |
09/08/199 August 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREJ PECIORIN |
09/08/199 August 2019 | CESSATION OF ANDREJ PECIORIN AS A PSC |
09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREJ PECIORIN |
24/07/1924 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREJ PECIORIN |
24/07/1924 July 2019 | DIRECTOR APPOINTED MR ANDREJ PECIORIN |
24/07/1924 July 2019 | SECRETARY APPOINTED MR ANDREJ PECIORIN |
23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREJ PECIORIN |
23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
23/07/1923 July 2019 | CESSATION OF ANDREJ PECIORIN AS A PSC |
23/07/1923 July 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREJ PECIORIN |
02/07/192 July 2019 | COMPANY NAME CHANGED AWAX LTD CERTIFICATE ISSUED ON 02/07/19 |
21/03/1921 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREJ PECIORIN / 21/03/2019 |
21/03/1921 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREJ PECIORIN / 21/03/2019 |
21/03/1921 March 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREJ PECIORIN / 21/03/2019 |
17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM LONGCROFT HOUSE VICTORIA AVENUE LONDON EC2M 4NS ENGLAND |
17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAVERINEN |
17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM 1 CANADA SQUARE LONDON E14 5DY ENGLAND |
10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
06/11/186 November 2018 | CURREXT FROM 31/01/2019 TO 31/03/2019 |
19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LARS ENGBERG |
18/10/1818 October 2018 | SECRETARY APPOINTED MR ANDREJ PECIORIN |
18/10/1818 October 2018 | APPOINTMENT TERMINATED, SECRETARY LARS ENGBERG |
15/10/1815 October 2018 | REGISTERED OFFICE CHANGED ON 15/10/2018 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND |
28/08/1828 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 358-REC OF RES ETC |
28/08/1828 August 2018 | SAIL ADDRESS CREATED |
27/08/1827 August 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES |
24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR IEVGEN BOIKIVSKYI |
24/08/1824 August 2018 | CESSATION OF IEVGEN BOIKIVSKYI AS A PSC |
16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR FREDRIK JOHANSSON |
16/07/1816 July 2018 | CESSATION OF MATS FREDRIK JOHANSSON AS A PSC |
09/07/189 July 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREJ PECIORIN |
09/07/189 July 2018 | SECRETARY APPOINTED MR LARS JOAKIM ENGBERG |
09/07/189 July 2018 | DIRECTOR APPOINTED MR RICHARD KALERVO HAVERINEN |
09/07/189 July 2018 | DIRECTOR APPOINTED MR LARS JOAKIM ENGBERG |
14/06/1814 June 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREJ PECIORIN / 14/06/2018 |
14/06/1814 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATS FREDRIK JOHANSSON |
14/06/1814 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IEVGEN BOIKIVSKYI |
07/05/187 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TOMAS LIESIS |
04/03/184 March 2018 | DIRECTOR APPOINTED MR IEVGEN BOIKIVSKYI |
04/03/184 March 2018 | DIRECTOR APPOINTED MR TOMAS LIESIS |
04/03/184 March 2018 | DIRECTOR APPOINTED MR FREDRIK JOHANSSON |
23/01/1823 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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