VOLGA-DNEPR UK LTD.
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Administrator's progress report |
| 20/02/2520 February 2025 | Administrator's progress report |
| 05/12/245 December 2024 | Notice of extension of period of Administration |
| 19/08/2419 August 2024 | Administrator's progress report |
| 17/05/2417 May 2024 | Registered office address changed from 3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF United Kingdom to C/O Teneo Financial Advisory Limited 3rd Floor the Colmore Building 20 Colmore Circus Birmingham B4 6AT on 2024-05-17 |
| 09/04/249 April 2024 | Notice of deemed approval of proposals |
| 06/04/246 April 2024 | Statement of affairs with form AM02SOA |
| 15/03/2415 March 2024 | Statement of administrator's proposal |
| 26/01/2426 January 2024 | Appointment of an administrator |
| 02/12/232 December 2023 | Compulsory strike-off action has been discontinued |
| 02/12/232 December 2023 | Compulsory strike-off action has been discontinued |
| 21/11/2321 November 2023 | First Gazette notice for compulsory strike-off |
| 21/11/2321 November 2023 | First Gazette notice for compulsory strike-off |
| 21/12/2221 December 2022 | Compulsory strike-off action has been discontinued |
| 21/12/2221 December 2022 | Compulsory strike-off action has been discontinued |
| 25/10/2225 October 2022 | First Gazette notice for compulsory strike-off |
| 25/10/2225 October 2022 | First Gazette notice for compulsory strike-off |
| 01/02/221 February 2022 | Termination of appointment of Elena Lebedeva as a secretary on 2022-02-01 |
| 13/09/1813 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 13/06/1813 June 2018 | SECRETARY APPOINTED ELENA LEBEDEVA |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, SECRETARY MIKHAIL ARZAMASKIN |
| 19/04/1819 April 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM ENDEAVOUR HOUSE COOPERS END ROAD LONDON STANSTED AIRPORT ESSEX CM24 1AL |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KRAYNOV |
| 18/02/1818 February 2018 | CORPORATE DIRECTOR APPOINTED CARGO LOGIC MANAGEMENT LIMITED |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 25/07/1725 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/04/177 April 2017 | DIRECTOR APPOINTED DIRECTOR ALEXANDER KRAYNOV |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DENIS GLIZNOUTSA |
| 13/01/1713 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DENIS ALEKSEEVICH GLIZNOUTSA / 12/01/2017 |
| 19/12/1619 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALEXEY IVANOVICH ISAYKIN / 03/12/2016 |
| 07/11/167 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 19/07/1619 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/07/1619 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/07/1619 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/02/1624 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DENIS ALEKSEEVICH GLIZNOUTSA / 24/02/2016 |
| 24/08/1524 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 24/08/1524 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DENNIS ALEKSEEVICH GLIZNOUTSA / 15/04/2015 |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, SECRETARY NIKOLAY MAKAROV |
| 28/11/1428 November 2014 | SECRETARY APPOINTED MR. MIKHAIL ARZAMASKIN |
| 19/08/1419 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR. ALEXEY IVANOVICH ISAYKIN |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/08/1330 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DENNIS ALEKSEEVICH GLIZNOUTSA / 30/08/2013 |
| 30/08/1330 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SERGEY SHCKLYANIK |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR VALERY GABRIEL |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TATYANA ARSLANOVA |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXEY ISAYKIN |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DENIS GLIZNUTSA / 30/07/2013 |
| 22/08/1222 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/08/115 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SERGEY SHCKLYANIK / 05/08/2011 |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TATYANA ARSLANOVA / 05/08/2011 |
| 26/10/1026 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TATYANA ARSLANOVA / 03/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXEY ISAYKIN / 03/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DENIS GLIZNUTSA / 03/08/2010 |
| 19/08/1019 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERY GABRIEL / 03/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SERGEY SHCKLYANIK / 03/08/2010 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/08/093 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | DIRECTOR APPOINTED MR. DENIS GLIZNUTSA |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/08/0820 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR GENNADY PIVOVAROV |
| 21/07/0821 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/07/0821 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/07/0821 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/06/0810 June 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 10/06/0810 June 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 |
| 10/06/0810 June 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | NEW SECRETARY APPOINTED |
| 07/08/067 August 2006 | SECRETARY RESIGNED |
| 28/04/0628 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0520 September 2005 | SECRETARY RESIGNED |
| 20/09/0520 September 2005 | SECRETARY RESIGNED |
| 07/09/057 September 2005 | NEW SECRETARY APPOINTED |
| 24/08/0524 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | SECRETARY RESIGNED |
| 27/07/0527 July 2005 | NEW SECRETARY APPOINTED |
| 24/03/0524 March 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/08/044 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0223 December 2002 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM: 17 MUSEUM STREET SAFFRON WALDEN ESSEX CB10 1BN |
| 03/09/023 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/08/028 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | NC INC ALREADY ADJUSTED 08/03/00 |
| 15/08/0015 August 2000 | £ NC 100/316000 08/03/00 |
| 05/12/995 December 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 13/08/9913 August 1999 | SECRETARY RESIGNED |
| 03/08/993 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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