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UKRAINIAN MTN FINANCE LIMITED

Company number 06620455

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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)
16 Oct 2012	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)
03 Jul 2012	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)
22 Jun 2012	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)
23 May 2012	SH19	Statement of capital on 23 May 2012 GBP 2	View PDF Statement of capital on 23 May 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 May 2012	CAP-SS	Solvency Statement dated 21/05/12	View PDF Solvency Statement dated 21/05/12 - link opens in a new window - 1 page (1 page)
23 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 7 pages (7 pages)
18 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 - link opens in a new window - 7 pages (7 pages)
27 Jan 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
27 Jan 2012	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 10 pages (10 pages)
27 Jan 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
27 Jan 2012	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	View PDF Annual return made up to 16 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jun 2011	CH01	Director's details changed for Mr Ian Kenneth Bowden on 29 June 2011	View PDF Director's details changed for Mr Ian Kenneth Bowden on 29 June 2011 - link opens in a new window - 2 pages (2 pages)
16 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
05 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
01 Jul 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	View PDF Annual return made up to 16 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2010	CH04	Secretary's details changed for Law Debenture Corporate Services Limited on 1 October 2009	View PDF Secretary's details changed for Law Debenture Corporate Services Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH02	Director's details changed for L.D.C. Corporate Director No. 4 Limited on 1 October 2009	View PDF Director's details changed for L.D.C. Corporate Director No. 4 Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH02	Director's details changed for L.D.C. Corporate Director No. 3 Limited on 1 October 2009	View PDF Director's details changed for L.D.C. Corporate Director No. 3 Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	CH01	Director's details changed for Mr Ian Kenneth Bowden on 18 June 2010	View PDF Director's details changed for Mr Ian Kenneth Bowden on 18 June 2010 - link opens in a new window - 2 pages (2 pages)
06 Jul 2009	363a	Return made up to 16/06/09; full list of members	View PDF Return made up to 16/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
23 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 8 pages (8 pages)
09 Oct 2008	288a	Director appointed ian kenneth bowden	View PDF Director appointed ian kenneth bowden - link opens in a new window - 3 pages (3 pages)

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