| Name: |
RUSSIA DIRECT (UK) LIMITED
RUSSIA DIRECT (UK) LTD |
| Address: | 2 BROOKFIELD DRIVE, HORLEY, ENGLAND, RH6 9NX |
| Incorporation Date: | 2001-01-11 |
| date | name | form type |
| 2019-01-09 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES | CS01 |
| 2019-02-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-01-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | AA |
| 2019-02-19 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-05-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-01-19 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | CS01 |
| 2017-01-17 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | CS01 |
| 2017-10-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-02-21 | 04/01/16 FULL LIST | AR01 |
| 2016-08-22 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROMMIEDERS IRONSBOTTOMSIDLOWREIGATESURREYRH2 8PP | AD01 |
| 2016-12-08 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-01-26 | 04/01/15 FULL LIST | AR01 |
| 2015-12-15 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-10-14 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-21 | 04/01/14 FULL LIST | AR01 |
| 2013-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELENA DOUBENETS / 01/09/2012 | CH01 |
| 2013-01-08 | SECRETARY'S CHANGE OF PARTICULARS / MS ELENA DOUBENETS / 01/09/2012 | CH03 |
| 2013-09-06 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-08 | 04/01/13 FULL LIST | AR01 |
| 2012-07-10 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-04 | 04/01/12 FULL LIST | AR01 |
| 2011-06-03 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-15 | 04/01/11 FULL LIST | AR01 |
| 2011-08-13 | REGISTERED OFFICE CHANGED ON 13/08/2011 FROM4 BREDUNECHURCH ROADKENLEYSURREYCR8 5DU | AD01 |
| 2010-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / ELENA DOUBENETS / 15/10/2009 | CH01 |
| 2010-07-09 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / MIKHAIL SIMONOV / 15/10/2009 | CH01 |
| 2010-02-17 | 04/01/10 FULL LIST | AR01 |
| 2009-02-13 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-17 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-10-07 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-24 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-02-16 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | 363s |
| 2006-02-22 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-02-16 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | AA |
| 2004-07-08 | FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-01-30 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-02-03 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-25 | FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2002-01-09 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | 363s |
| 2002-06-13 | FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-08-23 | REGISTERED OFFICE CHANGED ON 23/08/02 FROM:THE ELMS WAY HILLMINSTERRAMSGATEKENT CT11 4HP | 287 |
| 2002-06-12 | NEW SECRETARY APPOINTED | 288a |
| 2001-06-19 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 | 225 |
| 2001-03-20 | DIRECTOR RESIGNED | 288b |
| 2001-03-20 | NEW DIRECTOR APPOINTED | 288a |
| 2001-02-23 | COMPANY NAME CHANGEDLAWGRA (NO.743) LIMITEDCERTIFICATE ISSUED ON 23/02/01 | CERTNM |
| 2001-03-29 | NEW DIRECTOR APPOINTED | 288a |
| 2001-03-01 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2001-03-29 | NEW DIRECTOR APPOINTED | 288a |
| 2001-01-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-02-27 | REGISTERED OFFICE CHANGED ON 27/02/01 FROM:190 STRANDLONDONWC2R 1JN | 287 |
| 2001-03-29 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-05-13 02:29:55