| Date | Description |
|---|
| 2023-10-26 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/08/2023:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address 6TH FLOOR 65 GRESHAM STREET LONDON ENGLAND EC2V 7NQ |
| 2023-04-07 |
insert address 2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-09-06 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2022 FROM
6TH FLOOR 65 GRESHAM STREET
LONDON
EC2V 7NQ
ENGLAND |
| 2022-09-06 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-09-06 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-09-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-26 |
update statutory_documents ADOPT ARTICLES 22/08/2022 |
| 2022-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ILYA TARABA |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES |
| 2022-04-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREY ZOZULYA |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-12-07 |
update company_category Public Limited Company => Private Limited Company |
| 2021-12-07 |
update name VOLGA GAS PLC => VOLGA GAS LIMITED |
| 2021-10-06 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2021-10-06 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2021-10-06 |
update statutory_documents ADOPT ARTICLES 27/09/2021 |
| 2021-10-06 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2021-09-27 |
| 2021-10-06 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-22 |
update statutory_documents 28/05/21 STATEMENT OF CAPITAL GBP 808084.52
28/05/21 TREASURY CAPITAL GBP 0 |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES |
| 2021-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-09 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER BYKHOVSKIY |
| 2021-04-09 |
update statutory_documents DIRECTOR APPOINTED MR ILYA TARABA |
| 2021-04-09 |
update statutory_documents DIRECTOR APPOINTED MR NIKOLAY MILLIONSHCHIKOV |
| 2021-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEKSEY KALININ |
| 2021-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREI YAKOVLEV |
| 2021-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKHAIL IVANOV |
| 2021-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN OGDEN |
| 2021-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART DICKSON |
| 2021-03-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANATOLY PALIY |
| 2021-03-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2021 |
| 2020-11-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-08 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CALVEY |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VLADIMIR KOSHCHEEV |
| 2020-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
07/05/19 TREASURY CAPITAL GBP 4500 |
| 2020-06-02 |
update statutory_documents 05/07/19 TREASURY CAPITAL GBP 1993.48 |
| 2020-03-30 |
update statutory_documents DIRECTOR APPOINTED DR ANDREI YAKOVLEV |
| 2020-03-26 |
update statutory_documents DIRECTOR APPOINTED MR STEWART JAMES DICKSON |
| 2020-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD FREEMAN |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-06-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/07/2017 |
| 2019-01-29 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/01/2019 |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-08 |
delete address 40 DUKES PLACE LONDON UNITED KINGDOM EC3A 7NH |
| 2017-11-08 |
insert address 6TH FLOOR 65 GRESHAM STREET LONDON ENGLAND EC2V 7NQ |
| 2017-11-08 |
update registered_address |
| 2017-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2017 FROM
65 6TH FLOOR, 65 GRESHAM STREET
LONDON
EC2V 7NQ
UNITED KINGDOM |
| 2017-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2017 FROM
40 DUKES PLACE
LONDON
EC3A 7NH
UNITED KINGDOM |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-02-10 |
update statutory_documents ADOPT ARTICLES 07/06/2013 |
| 2017-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CALVEY / 01/01/2017 |
| 2016-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXSEI KALININ / 25/07/2016 |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 2016-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTONIO ALVES |
| 2016-06-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-06-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED CAROS CONSULTING LTD |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIO ALVES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-08 |
delete address GROUND FLOOR 17-19 ROCHESTER ROW LONDON SW1P 1QT |
| 2016-01-08 |
insert address 40 DUKES PLACE LONDON UNITED KINGDOM EC3A 7NH |
| 2016-01-08 |
update registered_address |
| 2015-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2015 FROM
GROUND FLOOR 17-19 ROCHESTER ROW
LONDON
SW1P 1QT |
| 2015-09-08 |
delete sic_code 06100 - Extraction of crude petroleum |
| 2015-09-08 |
insert sic_code 06200 - Extraction of natural gas |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
| 2015-09-08 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
| 2015-08-11 |
update statutory_documents 25/07/15 NO MEMBER LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-05-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREY VICTOROVICH ZOZULYA |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-25 => 2014-07-25 |
| 2014-09-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
| 2014-08-15 |
update statutory_documents AUD RES SECT 519 |
| 2014-08-15 |
update statutory_documents SECTION 519 |
| 2014-08-13 |
update statutory_documents 25/07/14 NO MEMBER LIST |
| 2014-08-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-07-02 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2014-07-02 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2014-07-02 |
update statutory_documents 02/07/14 STATEMENT OF CAPITAL GBP 810178 |
| 2014-06-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-25 => 2013-07-25 |
| 2013-09-06 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
| 2013-08-14 |
update statutory_documents 25/07/13 NO MEMBER LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 1110 - Extraction petroleum & natural gas |
| 2013-06-22 |
insert sic_code 06100 - Extraction of crude petroleum |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-25 => 2012-07-25 |
| 2013-06-22 |
update returns_next_due_date 2012-08-22 => 2013-08-22 |
| 2013-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-08-08 |
update statutory_documents 25/07/12 NO MEMBER LIST |
| 2012-06-28 |
update statutory_documents SECTION 519 |
| 2012-04-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-09-06 |
update statutory_documents 25/07/11 BULK LIST |
| 2011-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD MICHAEL FREEMAN / 24/06/2011 |
| 2011-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD MICHAEL FREEMAN / 24/06/2011 |
| 2011-07-05 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2011-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN OGDEN / 05/01/2011 |
| 2010-09-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-08-11 |
update statutory_documents 25/07/10 FULL LIST |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN OGDEN / 25/07/2010 |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXSEI KALININ / 25/07/2010 |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CALVEY / 25/07/2010 |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIKHAIL YURIEVITCH IVANOV / 25/07/2010 |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD MICHAEL FREEMAN / 25/07/2010 |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR ANDREIVICH KOSHCHEEV / 25/07/2010 |
| 2010-06-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2009-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CALVEY / 20/07/2009 |
| 2009-08-14 |
update statutory_documents RETURN MADE UP TO 25/07/09; BULK LIST AVAILABLE SEPARATELY |
| 2009-07-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2009-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2009 FROM
7TH FLOOR PHOENIX HOUSE
18 KING WILLIAM STREET
LONDON
EC4N 7HE |
| 2009-02-08 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED ANTONIO MARIA ALVES |
| 2009-02-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALISTAIR STOBIE |
| 2009-01-16 |
update statutory_documents ADOPT ARTICLES 07/01/2009 |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 25/07/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-12-12 |
update statutory_documents APP AUDITORS 04/12/07 |
| 2007-11-19 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/07 |
| 2007-11-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-08 |
update statutory_documents RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 2007-08-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-06-17 |
update statutory_documents S-DIV
22/03/07 |
| 2007-06-17 |
update statutory_documents NC INC ALREADY ADJUSTED
22/03/07 |
| 2007-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 |
| 2007-04-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-04-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/07 FROM:
27/28 EASTCASTLE STREET
LONDON
W1W 8DH |
| 2007-04-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-02 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-09 |
update statutory_documents NC INC ALREADY ADJUSTED
29/10/06 |
| 2006-11-09 |
update statutory_documents £ NC 262801/307201
29/10 |
| 2006-11-02 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-11-01 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2006-11-01 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2006-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-17 |
update statutory_documents NC INC ALREADY ADJUSTED
29/09/06 |
| 2006-10-17 |
update statutory_documents £ NC 50000/262801
29/09 |
| 2006-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |