Filed on: 18 Nov 2015
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14
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Filed on: 4 Sep 2015
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 10 Nov 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/11/14 FULL LIST
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Filed on: 6 Nov 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DOBO MIKLOS
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Filed on: 6 Nov 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DOBO MIKLOS
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Filed on: 6 Nov 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DOBO MIKLOS
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Filed on: 6 Nov 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED VIKTOR VOJTEK
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Filed on: 4 Nov 2014
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
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Filed on: 3 Nov 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/08/14 FULL LIST
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Filed on: 3 Nov 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
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Filed on: 22 Aug 2014
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/08/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY GORDON MITCHELL
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Filed on: 14 Nov 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GORDON MITCHELL
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Filed on: 14 Nov 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR DOBO MIKLOS
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Filed on: 14 Nov 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MIKLOS DOBOS / 10/11/2013
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Filed on: 14 Nov 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MIKLOS DOBOS
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Filed on: 14 Nov 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 14/11/2013 FROM
61 ST. ANDREWS DRIVE
BRIDGE OF WEIR
RENFREWSHIRE
PA11 3HY
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Filed on: 28 Jun 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 28/06/2013 FROM
2/1 120 PARKLANDS OVAL
GLASGOW
G53 7WP
SCOTLAND
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Filed on: 24 Aug 2012
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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