SVETA GORA LTD

Date	Description
27/12/2227 December 2022	Final Gazette dissolved via compulsory strike-off View Document
27/12/2227 December 2022	Final Gazette dissolved via compulsory strike-off View Document
05/04/225 April 2022	Compulsory strike-off action has been discontinued View Document
05/04/225 April 2022	Compulsory strike-off action has been discontinued View Document
04/04/224 April 2022	Confirmation statement made on 2022-04-01 with no updates View Document
08/03/228 March 2022	First Gazette notice for compulsory strike-off View Document
08/03/228 March 2022	First Gazette notice for compulsory strike-off View Document
22/12/2022 December 2020	31/12/19 TOTAL EXEMPTION FULL View Document
06/04/206 April 2020	CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES View Document
06/03/206 March 2020	31/12/18 TOTAL EXEMPTION FULL View Document
28/01/2028 January 2020	CESSATION OF PHOENICIA FINANCE SA AS A PSC View Document

28/01/2028 January 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFANO MARCOLINI View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
06/12/196 December 2019	PREVSHO FROM 31/03/2019 TO 31/12/2018 View Document
05/06/195 June 2019	CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES View Document
22/03/1922 March 2019	CESSATION OF MALTA IFP FINANCE SCC PLC AS A PSC View Document
21/03/1921 March 2019	CESSATION OF A PERSON WITH SIGNIFICANT CONTROL View Document
12/03/1912 March 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHOENICIA FINANCE SA View Document
11/03/1911 March 2019	CESSATION OF A PERSON WITH SIGNIFICANT CONTROL View Document
15/01/1915 January 2019	PSC'S CHANGE OF PARTICULARS / PRIVATE VALUE CAPITAL MANAGEMENT D.O.O. / 17/05/2018 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
17/05/1817 May 2018	CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES View Document
23/03/1823 March 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document