ANGELLO MOLDOVA TRANSFORMATIONAL INVESTMENT COMPANY NO.1 LIMITED

Warning: Company has been Dissolved and should not be trading

Date	Description
20/09/1920 September 2019	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
20/06/1920 June 2019	LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 17/06/2019 View Document
20/06/1920 June 2019	MEMBERS RETURN OF FINAL MEETING View Document
20/12/1820 December 2018	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
20/12/1820 December 2018	DECLARATION OF SOLVENCY View Document
20/12/1820 December 2018	REGISTERED OFFICE CHANGED ON 20/12/2018 FROM GARVEY STUDIOS 8-10 LONGSTONE STREET LISBURN CO. ANTRIM BT28 1TP View Document
20/12/1820 December 2018	RESOLUTION FOR APPOINTING A LIQUIDATOR View Document
21/11/1821 November 2018	PREVEXT FROM 31/03/2018 TO 07/09/2018 View Document
27/03/1827 March 2018	CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES View Document
02/02/182 February 2018	31/03/17 TOTAL EXEMPTION FULL View Document
21/03/1721 March 2017	CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES View Document
09/01/179 January 2017	APPOINTMENT TERMINATED, DIRECTOR RICHARD IRWIN View Document
09/01/179 January 2017	APPOINTMENT TERMINATED, DIRECTOR NORMAN FRASER View Document
28/12/1628 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
30/03/1630 March 2016	Annual return made up to 21 March 2016 with full list of shareholders View Document

03/11/153 November 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
23/03/1523 March 2015	Annual return made up to 21 March 2015 with full list of shareholders View Document
22/12/1422 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
09/04/149 April 2014	Annual return made up to 21 March 2014 with full list of shareholders View Document
01/04/141 April 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View Document
11/04/1311 April 2013	Annual return made up to 21 March 2013 with full list of shareholders View Document
21/12/1221 December 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View Document
21/11/1221 November 2012	DIRECTOR APPOINTED DOCTOR NORMAN MACASKILL FRASER View Document
20/11/1220 November 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIS View Document
20/11/1220 November 2012	APPOINTMENT TERMINATED, DIRECTOR NORMAN FRASER View Document
23/03/1223 March 2012	Annual return made up to 21 March 2012 with full list of shareholders View Document
01/12/111 December 2011	30/11/11 STATEMENT OF CAPITAL GBP 305001 View Document
14/11/1114 November 2011	31/10/11 STATEMENT OF CAPITAL GBP 305001 View Document
26/09/1126 September 2011	ADOPT ARTICLES 20/09/2011 View Document
21/03/1121 March 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document