MOLTO GROUP PROMOTIONS LTD

Company number 10327751

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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)
22 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2018 DS01 Application to strike the company off the register
12 Oct 2018 PSC08 Notification of a person with significant control statement
12 Oct 2018 PSC07 Cessation of Maxim Victorovich Demin as a person with significant control on 1 October 2018
13 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
03 Apr 2018 AA Micro company accounts made up to 31 December 2017
15 Aug 2017 PSC07 Cessation of Igor Tikhturov as a person with significant control on 2 March 2017
15 Aug 2017 PSC01 Notification of Maxim Demin as a person with significant control on 2 March 2017
14 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with updates
04 Apr 2017 AA01 Current accounting period extended from 31 August 2017 to 31 December 2017
27 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2017 SH01 Statement of capital following an allotment of shares on 2 March 2017
  • GBP 100
23 Mar 2017 AP04 Appointment of Wellco Secretaries Ltd as a secretary on 2 March 2017
23 Mar 2017 AP01 Appointment of Mr Oleg Tikhturov as a director on 2 March 2017
23 Mar 2017 AP01 Appointment of Luka Okrostsvaridze as a director on 2 March 2017
12 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-12
  • GBP 1