ADVENT RUSSIA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/138 January 2013 | STRUCK OFF AND DISSOLVED |
| 18/09/1218 September 2012 | FIRST GAZETTE |
| 31/01/1231 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 27/05/1127 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 27/05/1127 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADVENT UK LIMITED / 01/08/2010 |
| 14/12/1014 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 5 OLD SCHOOL HOUSE THE LANTERN BRIDGE LANE LONDON SW11 3AD |
| 26/05/1026 May 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADVENT UK LIMITED / 01/10/2009 |
| 04/01/104 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 05/09/095 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/095 September 2009 | REGISTERED OFFICE CHANGED ON 05/09/2009 FROM 3 OLD GARDEN HOUSE THE LANTERNS BRIDGE LANE LONDON SW11 3AD |
| 05/09/095 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/09/095 September 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 04/09/094 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / ADVENT UK LIMITED / 25/03/2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR SERGEY KAZANTSEV |
| 04/07/084 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SERGUEI KAZANTSEV / 20/03/2008 |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED SECRETARY MCLAREN COSEC LIMITED |
| 15/10/0715 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0629 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 21/07/0521 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0424 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 01/07/041 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/041 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/041 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | COMPANY NAME CHANGED CHAMJAM COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 25/04/03 |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 14/08/0214 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 08/08/028 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/028 August 2002 | RETURN MADE UP TO 25/05/02; NO CHANGE OF MEMBERS |
| 18/09/0118 September 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | NEW SECRETARY APPOINTED |
| 07/06/017 June 2001 | SECRETARY RESIGNED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | COMPANY NAME CHANGED AMALIA LIMITED CERTIFICATE ISSUED ON 26/03/01 |
| 07/12/007 December 2000 | NEW SECRETARY APPOINTED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | REGISTERED OFFICE CHANGED ON 06/11/00 FROM: COLLIER HOUSE 163-169 BROMPTON ROAD LONDON SW3 1PY |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | NEW SECRETARY APPOINTED |
| 18/08/0018 August 2000 | DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | SECRETARY RESIGNED |
| 21/07/0021 July 2000 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: SUITE 134 2 LANSDOWNE ROW LONDON W1X 8HL |
| 25/05/0025 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/0025 May 2000 | Incorporation |
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