GOLUBOVICH FOUNDATION

Company Documents

DateDescription
12/11/2412 November 2024 Final Gazette dissolved via compulsory strike-off

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12/11/2412 November 2024 Final Gazette dissolved via compulsory strike-off

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27/08/2427 August 2024 First Gazette notice for compulsory strike-off

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27/03/2427 March 2024 Previous accounting period shortened from 2023-06-30 to 2023-06-29

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14/06/2314 June 2023 Confirmation statement made on 2023-06-07 with no updates

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16/03/2316 March 2023 Total exemption full accounts made up to 2022-06-30

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16/06/2116 June 2021 Confirmation statement made on 2021-06-07 with no updates

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16/06/2116 June 2021 Director's details changed for Alexey Golubovich on 2021-06-16

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16/06/2116 June 2021 Change of details for Mr Alexey Dmitrievich Golubovich as a person with significant control on 2021-06-16

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16/06/2116 June 2021 Change of details for Mr Alexey Dmitrievich Golubovich as a person with significant control on 2021-06-15

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16/06/2116 June 2021 Change of details for Mr Alexey Dmitrievich Golubovich as a person with significant control on 2021-06-15

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15/06/2115 June 2021 Change of details for Mr Alexey Dmitrievich Golubovich as a person with significant control on 2021-06-15

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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21/03/1921 March 2019 30/06/18 TOTAL EXEMPTION FULL

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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01/05/181 May 2018 30/06/17 TOTAL EXEMPTION FULL

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24/06/1724 June 2017 DISS40 (DISS40(SOAD))

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23/06/1723 June 2017 30/06/16 TOTAL EXEMPTION FULL

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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06/06/176 June 2017 FIRST GAZETTE

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28/06/1628 June 2016 07/06/16 NO MEMBER LIST

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12/04/1612 April 2016 30/06/15 TOTAL EXEMPTION FULL

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10/07/1510 July 2015 07/06/15 NO MEMBER LIST

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10/07/1510 July 2015 APPOINTMENT TERMINATED, DIRECTOR OLGA MIRIMSKAYA

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10/07/1510 July 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREY LISYANSKIY

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10/07/1510 July 2015 APPOINTMENT TERMINATED, DIRECTOR ARKADY GOLUBOVICH

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07/05/157 May 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/02/152 February 2015 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM STREATHERS SOLICITORS LLP 44 BAKER STREET LONDON W1U 7AL

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27/01/1527 January 2015 CORPORATE SECRETARY APPOINTED MARK LAW REGISTRARS LIMITED

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27/01/1527 January 2015 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DAYNES

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09/06/149 June 2014 07/06/14 NO MEMBER LIST

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09/06/149 June 2014 REGISTERED OFFICE CHANGED ON 09/06/2014 FROM STREATHERS SOLICITORS LLP 44 BAKER STREET LONDON W1U 7AL ENGLAND

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09/06/149 June 2014 REGISTERED OFFICE CHANGED ON 09/06/2014 FROM STREATHERS SOLICITORS LLP 128 WIGMORE STREET LONDON W1U 3SA

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28/02/1428 February 2014 30/06/13 TOTAL EXEMPTION FULL

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24/06/1324 June 2013 07/06/13 NO MEMBER LIST

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07/03/137 March 2013 30/06/12 TOTAL EXEMPTION FULL

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22/06/1222 June 2012 07/06/12 NO MEMBER LIST

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07/03/127 March 2012 30/06/11 TOTAL EXEMPTION FULL

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29/06/1129 June 2011 07/06/11 NO MEMBER LIST

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03/03/113 March 2011 30/06/10 TOTAL EXEMPTION FULL

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLGA MIRIMSKAYA / 07/06/2010

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10/06/1010 June 2010 07/06/10 NO MEMBER LIST

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXEY GOLUBOVICH / 07/06/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREY LISYANSKIY / 07/06/2010

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12/03/1012 March 2010 30/06/09 TOTAL EXEMPTION FULL

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14/12/0914 December 2009 DIRECTOR APPOINTED MR ARKADY GOLUBOVICH

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08/06/098 June 2009 ANNUAL RETURN MADE UP TO 07/06/09

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10/11/0810 November 2008 30/06/08 PARTIAL EXEMPTION

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08/09/088 September 2008 ADOPT ARTICLES 03/09/2008

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13/06/0813 June 2008 REGISTERED OFFICE CHANGED ON 13/06/2008 FROM STREATHERS SOLICITORS 128 WIGMORE STREET LONDON W1U 3SA

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13/06/0813 June 2008 ANNUAL RETURN MADE UP TO 07/06/08

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30/04/0830 April 2008 30/06/07 TOTAL EXEMPTION FULL

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22/04/0822 April 2008 APPOINTMENT TERMINATED SECRETARY MICHAEL LINDLEY

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22/04/0822 April 2008 SECRETARY APPOINTED CHRISTOPHER MICHAEL DAYNES

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02/04/082 April 2008 ADOPT ARTICLES 25/03/2008

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11/06/0711 June 2007 ANNUAL RETURN MADE UP TO 07/06/07

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26/04/0726 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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31/03/0731 March 2007 SECRETARY'S PARTICULARS CHANGED

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14/06/0614 June 2006 ANNUAL RETURN MADE UP TO 07/06/06

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14/02/0614 February 2006 NEW DIRECTOR APPOINTED

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09/02/069 February 2006 DIRECTOR'S PARTICULARS CHANGED

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09/02/069 February 2006 DIRECTOR'S PARTICULARS CHANGED

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09/02/069 February 2006 NEW SECRETARY APPOINTED

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09/02/069 February 2006 REGISTERED OFFICE CHANGED ON 09/02/06 FROM: C/O TULLOCH & CO 4 HILL STREET MAYFAIR LONDON W1J 5NE

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30/01/0630 January 2006 DIRECTOR RESIGNED

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30/01/0630 January 2006 SECRETARY RESIGNED

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07/06/057 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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