ANDREY UGRENOV LIMITED

Company Documents

DateDescription
08/01/198 January 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/10/1823 October 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/10/1812 October 2018 APPLICATION FOR STRIKING-OFF

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13/09/1813 September 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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19/08/1819 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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24/04/1824 April 2018 REGISTERED OFFICE CHANGED ON 24/04/2018 FROM 2 COLNEY HATCH LANE LONDON N10 1LH ENGLAND

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28/10/1728 October 2017 31/08/17 TOTAL EXEMPTION FULL

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12/09/1712 September 2017 PSC'S CHANGE OF PARTICULARS / MR ANDREY UGRENOV / 01/08/2017

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12/09/1712 September 2017 REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 15 KEITH ROAD LONDON E17 5BX

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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07/03/167 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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14/09/1514 September 2015 Annual return made up to 6 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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16/05/1516 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/08/1429 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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06/08/136 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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22/07/1322 July 2013 REGISTERED OFFICE CHANGED ON 22/07/2013 FROM FLAT 5 21 CUMBERLAND PARK LONDON W3 6SY UNITED KINGDOM

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22/07/1322 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREY UGRENOV / 22/07/2013

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05/03/135 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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26/09/1226 September 2012 Annual return made up to 6 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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29/09/1129 September 2011 31/08/11 TOTAL EXEMPTION FULL

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02/09/112 September 2011 Annual return made up to 6 August 2011 with full list of shareholders

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22/10/1022 October 2010 31/08/10 TOTAL EXEMPTION FULL

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10/08/1010 August 2010 Annual return made up to 6 August 2010 with full list of shareholders

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREY UGRENOV / 01/10/2009

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06/08/096 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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