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SEFE MARKETING & TRADING MEX (UK) 1 LIMITED

Company number 06806388

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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)
05 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Aug 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
10 Jun 2024	AD01	Registered office address changed from 20 Triton Street London NW1 3BF to 2nd Floor 9 Portland Street Manchester M1 3BE on 10 June 2024	View PDF Registered office address changed from 20 Triton Street London NW1 3BF to 2nd Floor 9 Portland Street Manchester M1 3BE on 10 June 2024 - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-26 - link opens in a new window - 1 page (1 page)
15 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
21 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with updates	View PDF Confirmation statement made on 7 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2022	TM01	Termination of appointment of Wolfgang Skribot as a director on 17 November 2022	View PDF Termination of appointment of Wolfgang Skribot as a director on 17 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	AP01	Appointment of Mr Frederic Barnaud as a director on 8 November 2022	View PDF Appointment of Mr Frederic Barnaud as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AD02	Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG	View PDF Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG - link opens in a new window - 1 page (1 page)
27 Oct 2022	AD02	Register inspection address has been changed from 3 More London Riverside London SE1 2AQ United Kingdom to 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS	View PDF Register inspection address has been changed from 3 More London Riverside London SE1 2AQ United Kingdom to 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS - link opens in a new window - 1 page (1 page)
27 Oct 2022	AP04	Appointment of Ldc Nominee Secretary Limited as a secretary on 29 September 2022	View PDF Appointment of Ldc Nominee Secretary Limited as a secretary on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AD03	Register(s) moved to registered inspection location 3 More London Riverside London SE1 2AQ	View PDF Register(s) moved to registered inspection location 3 More London Riverside London SE1 2AQ - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
17 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
17 Aug 2022	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 - 2 pages (2 pages)
08 Aug 2022	PSC05	Change of details for Gazprom Marketing & Trading Limited as a person with significant control on 29 July 2022	View PDF Change of details for Gazprom Marketing & Trading Limited as a person with significant control on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	CERTNM	Company name changed gazprom mex (uk) 1 LIMITED\certificate issued on 29/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-19	View PDF Company name changed gazprom mex (uk) 1 LIMITED\certificate issued on 29/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-19 - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 4 April 2022	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 4 April 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	AP01	Appointment of Mr Wolfgang Skribot as a director on 22 March 2022	View PDF Appointment of Mr Wolfgang Skribot as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	TM01	Termination of appointment of Andrey Mikhalev as a director on 22 March 2022	View PDF Termination of appointment of Andrey Mikhalev as a director on 22 March 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)

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