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KONSTANTIN GEORGIEV LTD

Company number 07505877

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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)
13 Oct 2015	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)
30 Jun 2015	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)
18 Jun 2015	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)
19 May 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages)
16 Apr 2015	AD01	Registered office address changed from 41 Hadrians Ride Enfield Middlesex EN1 1DF to 41 Hadrians Ride Enfield Middlesex EN1 1DF on 16 April 2015	View PDF Registered office address changed from 41 Hadrians Ride Enfield Middlesex EN1 1DF to 41 Hadrians Ride Enfield Middlesex EN1 1DF on 16 April 2015 - link opens in a new window - 1 page (1 page)
16 Apr 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 1	View PDF Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Apr 2015	CH01	Director's details changed for Mr Konstantin Georgiev Georgiev on 1 July 2014	View PDF Director's details changed for Mr Konstantin Georgiev Georgiev on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	AD01	Registered office address changed from 1 Claremont Road London E17 5RJ to 41 Hadrians Ride Enfield Middlesex EN1 1DF on 16 April 2015	View PDF Registered office address changed from 1 Claremont Road London E17 5RJ to 41 Hadrians Ride Enfield Middlesex EN1 1DF on 16 April 2015 - link opens in a new window - 1 page (1 page)
10 Mar 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 9 pages (9 pages)
28 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 1	View PDF Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
23 Mar 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	View PDF Annual return made up to 26 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	CH01	Director's details changed for Mr Konstantin Georgiev Georgiev on 6 September 2012	View PDF Director's details changed for Mr Konstantin Georgiev Georgiev on 6 September 2012 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AD01	Registered office address changed from 82 Warwick Road London E15 4LA United Kingdom on 6 September 2012	View PDF Registered office address changed from 82 Warwick Road London E15 4LA United Kingdom on 6 September 2012 - link opens in a new window - 1 page (1 page)
06 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 4 pages (4 pages)
02 Mar 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	View PDF Annual return made up to 26 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	CH01	Director's details changed for Mr Konstantin Georgiev Georgiev on 2 September 2011	View PDF Director's details changed for Mr Konstantin Georgiev Georgiev on 2 September 2011 - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	CH01	Director's details changed for Mr Konstantin Georgiev Georgiev on 2 September 2011	View PDF Director's details changed for Mr Konstantin Georgiev Georgiev on 2 September 2011 - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	AD01	Registered office address changed from 17 Stockton Road London N17 7HX United Kingdom on 6 September 2011	View PDF Registered office address changed from 17 Stockton Road London N17 7HX United Kingdom on 6 September 2011 - link opens in a new window - 1 page (1 page)
26 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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KONSTANTIN GEORGIEV LTD

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