CARLSBERG UZBEKISTAN LIMITED

Company number 07135532

Date	Type	Description	View / Download
19 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
23 May 2018	AD01	Registered office address changed from C/O Preiskel & Co Llp 4 King's Bench Walk, Temple London EC4Y 7DL England to 30 Finsbury Square London EC2P 2YU on 23 May 2018	(2 pages)
18 May 2018	LIQ01	Declaration of solvency	(5 pages)
18 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
18 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-01	(1 page)
13 Mar 2018	CS01	Confirmation statement made on 26 January 2018 with updates	(4 pages)
25 Jan 2018	SH20	Statement by Directors	(1 page)
25 Jan 2018	CAP-SS	Solvency Statement dated 18/01/18	(1 page)
25 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 18/01/2018	(1 page)
09 Jan 2018	SH20	Statement by Directors	(1 page)
09 Jan 2018	SH19	Statement of capital on 9 January 2018 EUR 1	(5 pages)
09 Jan 2018	CAP-SS	Solvency Statement dated 19/12/17	(1 page)
09 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 20/12/2017	(2 pages)
25 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
06 Mar 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(5 pages)
15 Feb 2017	SH01	Statement of capital following an allotment of shares on 16 December 2016 EUR 62,705,000	(8 pages)
06 Feb 2017	AP01	Appointment of Mr Aran Ernest Oelsner as a director on 16 January 2017	(2 pages)
03 Feb 2017	AP03	Appointment of Mr Yoav Asher Nachshon as a secretary on 16 January 2017	(2 pages)
03 Feb 2017	AP01	Appointment of Mr Yoav Asher Nachshon as a director on 16 January 2017	(2 pages)
03 Feb 2017	TM01	Termination of appointment of Bjorn Sondenskov as a director on 19 January 2017	(1 page)
03 Feb 2017	TM01	Termination of appointment of Julian Akhtar Karim Momen as a director on 19 January 2017	(1 page)
03 Feb 2017	TM01	Termination of appointment of Jeremy Robert Brown as a director on 19 January 2017	(1 page)
03 Feb 2017	TM01	Termination of appointment of Ulrik Andersen as a director on 19 January 2017	(1 page)
03 Feb 2017	TM02	Termination of appointment of Jeremy Robert Brown as a secretary on 19 January 2017	(1 page)