Established in 1993, Maiden Russia Ltd have registered office in Glos, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the business. This company has 2 directors listed as Ncts Limited, Maiden, Angela Jane in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NCTS LIMITED | 25 May 2005 | - | 1 |
MAIDEN, Angela Jane | 18 February 1993 | 14 September 1993 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 24 September 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 09 July 2019 | |
DS01 - Striking off application by a company | 01 July 2019 | |
AA - Annual Accounts | 06 June 2019 | |
CS01 - N/A | 01 March 2019 | |
AA - Annual Accounts | 21 March 2018 | |
CS01 - N/A | 27 February 2018 | |
AA - Annual Accounts | 11 May 2017 | |
CS01 - N/A | 20 February 2017 | |
AA - Annual Accounts | 19 September 2016 | |
AR01 - Annual Return | 19 February 2016 | |
AA - Annual Accounts | 18 September 2015 | |
AR01 - Annual Return | 20 February 2015 | |
AA - Annual Accounts | 04 April 2014 | |
AR01 - Annual Return | 25 February 2014 | |
AA - Annual Accounts | 29 April 2013 | |
CH01 - Change of particulars for director | 23 April 2013 | |
AR01 - Annual Return | 20 February 2013 | |
CH01 - Change of particulars for director | 18 February 2013 | |
AA - Annual Accounts | 16 April 2012 | |
AR01 - Annual Return | 20 February 2012 | |
AA - Annual Accounts | 06 June 2011 | |
AR01 - Annual Return | 18 February 2011 | |
AA - Annual Accounts | 20 April 2010 | |
AR01 - Annual Return | 25 February 2010 | |
AA - Annual Accounts | 14 October 2009 | |
363a - Annual Return | 19 February 2009 | |
AA - Annual Accounts | 07 October 2008 | |
363a - Annual Return | 19 February 2008 | |
AA - Annual Accounts | 01 November 2007 | |
363a - Annual Return | 23 February 2007 | |
AA - Annual Accounts | 05 November 2006 | |
363s - Annual Return | 13 September 2006 | |
287 - Change in situation or address of Registered Office | 29 August 2006 | |
288a - Notice of appointment of directors or secretaries | 08 September 2005 | |
288b - Notice of resignation of directors or secretaries | 09 August 2005 | |
288b - Notice of resignation of directors or secretaries | 23 June 2005 | |
AA - Annual Accounts | 01 June 2005 | |
363s - Annual Return | 19 April 2005 | |
AA - Annual Accounts | 19 October 2004 | |
395 - Particulars of a mortgage or charge | 10 September 2004 | |
395 - Particulars of a mortgage or charge | 10 September 2004 | |
288b - Notice of resignation of directors or secretaries | 08 May 2004 | |
169 - Return by a company purchasing its own shares | 21 April 2004 | |
169 - Return by a company purchasing its own shares | 21 April 2004 | |
RESOLUTIONS - N/A | 08 April 2004 | |
RESOLUTIONS - N/A | 08 April 2004 | |
288b - Notice of resignation of directors or secretaries | 06 April 2004 | |
363s - Annual Return | 24 February 2004 | |
AUD - Auditor's letter of resignation | 27 October 2003 | |
AA - Annual Accounts | 12 June 2003 | |
363s - Annual Return | 07 March 2003 | |
287 - Change in situation or address of Registered Office | 12 December 2002 | |
AA - Annual Accounts | 06 October 2002 | |
363s - Annual Return | 27 February 2002 | |
AA - Annual Accounts | 10 September 2001 | |
363s - Annual Return | 02 March 2001 | |
AA - Annual Accounts | 27 September 2000 | |
363s - Annual Return | 07 March 2000 | |
AA - Annual Accounts | 17 August 1999 | |
363s - Annual Return | 04 March 1999 | |
AA - Annual Accounts | 11 August 1998 | |
363s - Annual Return | 11 March 1998 | |
AA - Annual Accounts | 19 June 1997 | |
363s - Annual Return | 25 February 1997 | |
AA - Annual Accounts | 18 July 1996 | |
363s - Annual Return | 26 February 1996 | |
287 - Change in situation or address of Registered Office | 01 December 1995 | |
288 - N/A | 13 November 1995 | |
AA - Annual Accounts | 25 September 1995 | |
363s - Annual Return | 21 February 1995 | |
AA - Annual Accounts | 19 September 1994 | |
363s - Annual Return | 15 March 1994 | |
288 - N/A | 15 March 1994 | |
287 - Change in situation or address of Registered Office | 07 February 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 October 1993 | |
RESOLUTIONS - N/A | 05 March 1993 | |
287 - Change in situation or address of Registered Office | 05 March 1993 | |
288 - N/A | 05 March 1993 | |
288 - N/A | 05 March 1993 | |
288 - N/A | 05 March 1993 | |
MEM/ARTS - N/A | 05 March 1993 | |
CERTNM - Change of name certificate | 25 February 1993 | |
NEWINC - New incorporation documents | 16 February 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage deed | 08 September 2004 | Outstanding |
N/A |
Mortgage deed | 08 September 2004 | Outstanding |
N/A |