| Name: |
TRANS NAFTA LTD
TRANS NAFTA LIMITED |
| Address: | 6 SLINGTON HOUSE, SUITE 1216 RANKINE ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8PH |
| Incorporation Date: | 2008-06-23 |
| date | name | form type |
| 2015-07-07 | FIRST GAZETTE | GAZ1 |
| 2015-10-20 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2014-11-05 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-17 | DIRECTOR APPOINTED MIHAELA VALENTINA IORDAN | AP01 |
| 2014-03-06 | 01/03/14 FULL LIST | AR01 |
| 2014-04-17 | APPOINTMENT TERMINATED, DIRECTOR JAN BROGT | TM01 |
| 2013-10-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-10 | APPOINTMENT TERMINATED, DIRECTOR JAN JANSSEN | TM01 |
| 2012-09-12 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-10-14 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-19 | FIRST GAZETTE | GAZ1 |
| 2012-09-11 | 01/09/12 FULL LIST | AR01 |
| 2012-09-10 | DIRECTOR APPOINTED JAN BROGT | AP01 |
| 2011-12-06 | APPOINTMENT TERMINATED, DIRECTOR INVESTPRIVATBANK LTD | TM01 |
| 2011-12-06 | DIRECTOR APPOINTED JAN JANSSEN | AP01 |
| 2011-12-06 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-22 | APPOINTMENT TERMINATED, DIRECTOR ARJAN BROGT | TM01 |
| 2010-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ARJAN JOOST SEBASTIAAN BROGT / 08/01/2010 | CH01 |
| 2010-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SERGHEI IUJBABENCO / 08/01/2010 | CH01 |
| 2010-01-08 | 08/01/10 FULL LIST | AR01 |
| 2010-04-26 | APPOINTMENT TERMINATED, SECRETARY ARJAN BROGT | TM02 |
| 2010-09-08 | APPOINTMENT TERMINATED, DIRECTOR SERGHEI IUJBABENCO | TM01 |
| 2010-09-22 | 01/09/10 FULL LIST | AR01 |
| 2010-09-08 | APPOINTMENT TERMINATED, SECRETARY SERGHEI IUJBABENCO | TM02 |
| 2010-11-22 | CORPORATE DIRECTOR APPOINTED INVESTPRIVATBANK LTD | AP02 |
| 2010-12-21 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-29 | SECRETARY'S CHANGE OF PARTICULARS / ARJAN BROGT / 31/12/2008 | 288c |
| 2009-04-21 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-01-29 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SERGHEI IUJBABENCO / 31/12/2008 | 288c |
| 2009-01-30 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ARJAN BROGT / 31/12/2008 | 288c |
| 2009-04-03 | GBP NC 1000/100000015/02/09 | 123 |
| 2009-04-21 | AD 03/04/09GBP SI 999000@1=999000GBP IC 1000/1000000 | 88(2) |
| 2009-04-21 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-30 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SERGHEI IUJBABENCO / 31/12/2008 | 288c |
| 2009-01-30 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-05 | PREVSHO FROM 30/06/2009 TO 31/12/2008 | 225 |
| 2009-10-14 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM324 REGENT STREETSUITE 404LONDONW1B 3HHUNITED KINGDOM | AD01 |
| 2009-01-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-04-21 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-01-29 | DIRECTOR'S CHANGE OF PARTICULARS / ARJAN BROGT / 31/12/2008 | 288c |
| 2009-01-30 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM324 REGENT STREETSUITE 404LONDONW1B 3HH | 287 |
| 2008-06-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-07-03 13:41:25