UKRAINIAN MTN FINANCE LIMITED
| Status | DISSOLVED |
| Company No. | 06620455 |
| Category | Private Limited Company |
| Incorporated | 16 Jun 2008 |
| Age | 15 years, 11 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Oct 2012 |
| Years | 11 years, 7 months, 30 days |
SUMMARY
UKRAINIAN MTN FINANCE LIMITED is an dissolved private limited company with number 06620455. It was incorporated 15 years, 11 months, 29 days ago, on 16 June 2008 and it was dissolved 11 years, 7 months, 30 days ago, on 16 October 2012. The company address is Fifth Floor Fifth Floor, London, EC2V 7EX.
Company Fillings
Gazette dissolved voluntary
Date: 16 Oct 2012
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 22 Jun 2012
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 23 May 2012
Action Date: 23 May 2012
Category: Capital
Type: SH19
Date: 2012-05-23
Capital : 2 GBP
Documents
Legacy
Date: 23 May 2012
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 21/05/12
Documents
Legacy
Date: 23 May 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Resolution
Date: 18 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 Feb 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1
Documents
Certificate re registration public limited company to private
Date: 27 Jan 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Re registration memorandum articles
Date: 27 Jan 2012
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 27 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 27 Jan 2012
Category: Change-of-name
Type: RR02
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2011
Action Date: 16 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-16
Documents
Change person director company with change date
Date: 29 Jun 2011
Action Date: 29 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Kenneth Bowden
Change date: 2011-06-29
Documents
Accounts with accounts type full
Date: 16 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Accounts with accounts type full
Date: 05 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2010
Action Date: 16 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-16
Documents
Change corporate secretary company with change date
Date: 01 Jul 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2009-10-01
Officer name: Law Debenture Corporate Services Limited
Documents
Change corporate director company with change date
Date: 01 Jul 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2009-10-01
Officer name: L.D.C. Corporate Director No. 4 Limited
Documents
Change corporate director company with change date
Date: 01 Jul 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH02
Officer name: L.D.C. Corporate Director No. 3 Limited
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 18 Jun 2010
Action Date: 18 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-18
Officer name: Mr Ian Kenneth Bowden
Documents
Legacy
Date: 06 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 16/06/09; full list of members
Documents
Accounts with accounts type full
Date: 02 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Resolution
Date: 23 Oct 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 09 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed ian kenneth bowden
Documents
Legacy
Date: 06 Aug 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 21 Jul 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/06/2009 to 31/12/2008
Documents
Application to commence business
Date: 23 Jun 2008
Category: Incorporation
Type: 117
Documents
Resolution
Date: 19 Jun 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
EUROPEAN UNION PROPERTIES LIMITED
2 DUKE STREET,LONDON,SW1Y 6BN
| Number: | 01951919 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EUROPA HOUSE,HOVE,BN3 3RQ
| Number: | 07947934 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SG HOUSE,WINCHESTER,SO23 9HX
| Number: | 07446079 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
306 VANILLA FACTORY,LIVERPOOL,L1 4AR
| Number: | 09751369 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HAWTHORN HOUSE,MIDDLESBROUGH,TS8 0AQ
| Number: | 01240418 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
SERENITY RETREAT & MASSAGE LIMITED
20 WEAR BAY ROAD,FOLKESTONE,CT19 6BN
| Number: | 10852868 |
| Status: | ACTIVE |
| Category: | Private Limited Company |