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Company number 08697822

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with updates	View PDF Confirmation statement made on 24 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2017	PSC01	Notification of Andris Morozovs as a person with significant control on 23 August 2017	View PDF Notification of Andris Morozovs as a person with significant control on 23 August 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	AP01	Appointment of Mr Andris Morozovs as a director on 23 August 2017	View PDF Appointment of Mr Andris Morozovs as a director on 23 August 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	TM01	Termination of appointment of Renatas Dunaitis as a director on 23 August 2017	View PDF Termination of appointment of Renatas Dunaitis as a director on 23 August 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2017	PSC07	Cessation of Renatas Dunaitis as a person with significant control on 23 August 2017	View PDF Cessation of Renatas Dunaitis as a person with significant control on 23 August 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2017	AD01	Registered office address changed from 49 Station Road Polegate East Sussex BN26 6EA to 9 Wisborough Court Cowfold Close Crawley RH11 8UN on 24 August 2017	View PDF Registered office address changed from 49 Station Road Polegate East Sussex BN26 6EA to 9 Wisborough Court Cowfold Close Crawley RH11 8UN on 24 August 2017 - link opens in a new window - 1 page (1 page)
17 Jun 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2016	AA	Micro company accounts made up to 30 September 2015	View PDF Micro company accounts made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Apr 2014	CH01	Director's details changed for Mr Renatas Dunaitis on 18 February 2014	View PDF Director's details changed for Mr Renatas Dunaitis on 18 February 2014 - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	AD01	Registered office address changed from 94 Whitefield Road Bristol BS5 7TY England on 3 December 2013	View PDF Registered office address changed from 94 Whitefield Road Bristol BS5 7TY England on 3 December 2013 - link opens in a new window - 1 page (1 page)
02 Dec 2013	CERTNM	Company name changed gintaras LIMITED\certificate issued on 02/12/13 RES15 ‐ Change company name resolution on 2013-11-29 NM01 ‐ Change of name by resolution	View PDF Company name changed gintaras LIMITED\certificate issued on 02/12/13 RES15 ‐ Change company name resolution on 2013-11-29 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Dec 2013	AP01	Appointment of Mr Renatas Dunaitis as a director	View PDF Appointment of Mr Renatas Dunaitis as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	TM01	Termination of appointment of Gintaras Jakavicius as a director	View PDF Termination of appointment of Gintaras Jakavicius as a director - link opens in a new window - 1 page (1 page)
19 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-19 GBP 1	View PDF Incorporation Statement of capital on 2013-09-19 GBP 1 - link opens in a new window - 7 pages (7 pages)

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