| Name: |
CAPITAL SUCCESS MANAGEMENT LTD.
CAPITAL SUCCESS MANAGEMENT LIMITED. |
| Address: | CORNER CHAMBERS, 590A KINGSBURY ROAD, BIRMINGHAM, B24 9ND |
| Incorporation Date: | 2007-12-03 |
| date | name | form type |
| 2016-03-15 | FIRST GAZETTE | GAZ1 |
| 2016-05-31 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-01-02 | 03/12/14 FULL LIST | AR01 |
| 2015-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2014-08-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2013-08-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-01-09 | 03/12/12 FULL LIST | AR01 |
| 2013-12-31 | 03/12/13 FULL LIST | AR01 |
| 2012-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-01-02 | 03/12/11 FULL LIST | AR01 |
| 2011-11-09 | DIRECTOR'S CHANGE OF PARTICULARS / PANAGIOTIS PANO SAMARAS / 09/11/2011 | CH01 |
| 2011-11-09 | APPOINTMENT TERMINATED, SECRETARY DAGMAR BICK | TM02 |
| 2011-09-21 | DIRECTOR APPOINTED PANAGIOTIS PANO SAMARAS | AP01 |
| 2011-06-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-09-21 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VON GOSSLER | TM01 |
| 2011-11-09 | APPOINTMENT TERMINATED, SECRETARY DAGMAR BICK | TM02 |
| 2011-01-11 | 03/12/10 FULL LIST | AR01 |
| 2010-09-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-01-13 | SECRETARY APPOINTED MRS. DAGMAR BICK | AP03 |
| 2010-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VON GOSSLER / 09/01/2010 | CH01 |
| 2010-01-13 | SECRETARY APPOINTED MRS. DAGMAR BICK | AP03 |
| 2010-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL VON GOSSLER / 06/01/2010 | CH01 |
| 2010-01-13 | APPOINTMENT TERMINATED, SECRETARY COMPANY KONTOR LTD | TM02 |
| 2010-01-13 | 03/12/09 FULL LIST | AR01 |
| 2010-01-13 | APPOINT PERSON AS SECRETARY | AP03 |
| 2010-01-13 | APPOINTMENT TERMINATED, SECRETARY COMPANY KONTOR LTD | TM02 |
| 2010-01-13 | APPOINTMENT TERMINATED, SECRETARY COMPANY KONTOR LTD | TM02 |
| 2010-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL VON GOSSLER / 09/01/2010 | CH01 |
| 2009-09-11 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2009-09-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-09-11 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM, 1187 BRISTOL ROAD SOUTH, BIRMINGHAM, B31 2SL | 287 |
| 2008-08-19 | APPOINTMENT TERMINATED SECRETARY GO AHEAD SERVICE LIMITED | 288b |
| 2008-11-01 | COMPANY NAME CHANGED INT. FINANCE FRANKFURT LTD.CERTIFICATE ISSUED ON 10/11/08 | CERTNM |
| 2008-08-19 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM, 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW | 287 |
| 2008-09-30 | APPOINTMENT TERMINATED DIRECTOR PANGIOTIS SAMARAS | 288b |
| 2008-08-19 | SECRETARY APPOINTED COMPANY KONTOR LTD | 288a |
| 2008-12-24 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-30 | DIRECTOR APPOINTED MICHAEL VON GOSSLER | 288a |
| 2008-09-13 | COMPANY NAME CHANGED CAPITAL SUCCESS MANAGEMENT LIMITEDCERTIFICATE ISSUED ON 16/09/08 | CERTNM |
| 2007-12-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-12-18 02:56:28