PECHKIN-MAIL.RU LTD filing history - Find and update company information - GOV.UK

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PECHKIN-MAIL.RU LTD

Company number 08467848

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jun 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100	View PDF Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Oct 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Olga Kuteynikova.	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Olga Kuteynikova. - link opens in a new window - 5 pages (5 pages)
07 Oct 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Daniil Sosnin.	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Daniil Sosnin. - link opens in a new window - 4 pages (4 pages)
03 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
29 Jul 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
20 Jul 2015	AD01	Registered office address changed from Office 1 Velocity Tower 10 st. Mary’S Gate Sheffield S Yorkshire S1 4LR to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH on 20 July 2015	View PDF Registered office address changed from Office 1 Velocity Tower 10 st. Mary’S Gate Sheffield S Yorkshire S1 4LR to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH on 20 July 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	AP01	Appointment of Ms Olga Kuteynikova as a director on 2 July 2015 ANNOTATION Clarification a second filed AP01 was registered on 07/10/2015.	View PDF Appointment of Ms Olga Kuteynikova as a director on 2 July 2015 ANNOTATION Clarification a second filed AP01 was registered on 07/10/2015. - link opens in a new window - 3 pages (3 pages)
29 Jun 2015	TM01	Termination of appointment of Daniil Sosnin as a director on 2 July 2015 ANNOTATION Clarification a second filed TM01 was registered on 07/10/2015.	View PDF Termination of appointment of Daniil Sosnin as a director on 2 July 2015 ANNOTATION Clarification a second filed TM01 was registered on 07/10/2015. - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 100	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
16 May 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 100	View PDF Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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