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FROM RUSSIA WITH LOVE LTD

Company number 05025631

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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)
04 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
22 May 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
23 Mar 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
Statement of capital on 2011-03-23
  • GBP 2
15 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
19 Aug 2010 CH01 Director's details changed for Mrs Elena Mcfadzien Jones on 19 August 2010
24 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Elena Mcfadzien Jones on 6 February 2010
27 Feb 2009 AA Accounts made up to 31 January 2009
27 Jan 2009 288c Director's Change of Particulars / elena mcfadzien jones / 27/01/2009 / Nationality was: russian, now: british; Occupation was: will writer, now: russian tutor and translator
27 Jan 2009 363a Return made up to 26/01/09; full list of members
05 Mar 2008 AA Accounts made up to 31 January 2008
05 Mar 2008 363a Return made up to 26/01/08; full list of members
04 Mar 2008 288c Director's Change of Particulars / elena mcfadzien jones / 01/01/2008 / HouseName/Number was: , now: 5; Street was: 77 malton road, now: clint lane; Area was: north hykeham, now: navenby; Post Code was: LN6 8HZ, now: LN5 0EX; Country was: , now: united kingdom; Occupation was: website manager, now: will writer
04 Mar 2008 363a Return made up to 26/01/07; full list of members
03 Mar 2008 288a Secretary appointed mr raymond beckham
03 Mar 2008 288b Appointment Terminated Secretary andrew seymour
05 Feb 2008 287 Registered office changed on 05/02/08 from: 77 malton road, north hykeham lincoln lincs LN6 8HZ
05 Feb 2008 AA Accounts made up to 31 January 2007
07 Dec 2006 288b Director resigned
07 Dec 2006 AA Accounts made up to 31 January 2006
08 Feb 2006 363a Return made up to 26/01/06; full list of members
05 Dec 2005 AA Accounts made up to 31 January 2005
14 Apr 2005 363s Return made up to 26/01/05; full list of members
08 Apr 2005 288a New director appointed