| date |
name |
form type |
| 2022-01-31 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2022-04-26 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2022-02-08 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2021-02-05 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
AA |
| 2021-10-18 |
APPOINTMENT TERMINATED, SECRETARY IRENA SOBOLEWSKA |
TM02 |
| 2021-02-28 |
CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
CS01 |
| 2021-10-18 |
APPOINTMENT TERMINATED, DIRECTOR IRENA SOBOLEWSKA |
TM01 |
| 2021-09-30 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
AA |
| 2021-10-18 |
CESSATION OF IRENA ZOFIA SOBOLEWSKA AS A PSC |
PSC07 |
| 2020-02-18 |
CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
CS01 |
| 2019-09-27 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
AA |
| 2019-02-21 |
CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
CS01 |
| 2018-02-08 |
CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
CS01 |
| 2018-09-26 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
AA |
| 2017-02-08 |
CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
CS01 |
| 2017-09-21 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
AA |
| 2016-02-13 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENA ZOFIA SOBOLEWSKA / 01/09/2015 |
CH01 |
| 2016-02-13 |
11/02/16 NO MEMBER LIST |
AR01 |
| 2016-02-13 |
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VREEDE |
TM01 |
| 2016-09-24 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
AA |
| 2016-02-13 |
SECRETARY'S CHANGE OF PARTICULARS / MRS IRENA ZOFIA SOBOLEWSKA / 01/09/2015 |
CH03 |
| 2015-09-24 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
AA |
| 2015-03-09 |
REGISTERED OFFICE CHANGED ON 09/03/2015 FROMUNIT 5 WARREN COURTYARD SAVERNAKEMALBOROUGHWILTSHIRESN8 3UU |
AD01 |
| 2015-03-09 |
11/02/15 NO MEMBER LIST |
AR01 |
| 2014-02-12 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENA ZOFIA SOBOLEWSKA / 19/04/2010 |
CH01 |
| 2014-09-29 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
AA |
| 2014-02-12 |
11/02/14 NO MEMBER LIST |
AR01 |
| 2013-09-17 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
AA |
| 2013-02-11 |
11/02/13 NO MEMBER LIST |
AR01 |
| 2012-02-13 |
11/02/12 NO MEMBER LIST |
AR01 |
| 2012-09-26 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
AA |
| 2012-02-13 |
APPOINTMENT TERMINATED, DIRECTOR PETR NECAS |
TM01 |
| 2011-02-14 |
11/02/11 NO MEMBER LIST |
AR01 |
| 2011-11-22 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
AA |
| 2011-11-22 |
SECRETARY'S CHANGE OF PARTICULARS / MRS IRENA ZOFIA SOBOLEWSKA / 30/04/2010 |
CH03 |
| 2010-02-12 |
11/02/10 NO MEMBER LIST |
AR01 |
| 2010-01-22 |
APPOINTMENT TERMINATED, DIRECTOR JULIE HAY |
TM01 |
| 2010-09-21 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
AA |
| 2010-09-15 |
DIRECTOR APPOINTED MR PETR NECAS |
AP01 |
| 2010-01-02 |
AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
AAMD |
| 2010-01-22 |
DIRECTOR APPOINTED MR ALEXANDER VREEDE |
AP01 |
| 2010-01-22 |
CORPORATE DIRECTOR APPOINTED EMCC |
AP02 |
| 2009-10-30 |
31/12/08 TOTAL EXEMPTION FULL |
AA |
| 2009-04-28 |
REGISTERED OFFICE CHANGED ON 28/04/2009 FROMWILDHILLBROADOAK ENDHERTFORDHERTSSG14 2JA |
287 |
| 2009-04-28 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2009-04-28 |
APPOINTMENT TERMINATED SECRETARY JULIE HAY |
288b |
| 2009-04-28 |
LOCATION OF DEBENTURE REGISTER |
190 |
| 2009-04-28 |
SECRETARY APPOINTED MRS IRENA ZOFIA SOBOLEWSKA |
288a |
| 2009-04-29 |
ANNUAL RETURN MADE UP TO 11/02/09 |
363a |
| 2008-02-15 |
ANNUAL RETURN MADE UP TO 11/02/08 |
363a |
| 2008-11-05 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-02-15 |
DIRECTOR RESIGNED |
288b |
| 2008-02-15 |
DIRECTOR RESIGNED |
288b |
| 2008-02-15 |
DIRECTOR RESIGNED |
288b |
| 2008-02-15 |
DIRECTOR RESIGNED |
288b |
| 2007-11-06 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-01-07 |
REGISTERED OFFICE CHANGED ON 07/01/07 FROM:35 WILKINSON STREETSHEFFIELDS10 2GB |
287 |
| 2007-03-07 |
ANNUAL RETURN MADE UP TO 11/02/07 |
363a |
| 2006-11-29 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-11-01 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
AA |