AUTOLACKIEREREI QUEIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/1918 June 2019 | FIRST GAZETTE |
| 10/03/1910 March 2019 | DIRECTOR APPOINTED ZYGMUNT SMOLNIK |
| 10/03/1910 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZYGMUNT SMOLNIK |
| 11/01/1911 January 2019 | CESSATION OF ZYGMUNT SMOLNIK AS A PSC |
| 11/01/1911 January 2019 | REGISTERED OFFICE CHANGED ON 11/01/2019 FROM C/O SUKAMI MANAGEMENT 58-60 KENSINGTON CHURCH STREET LONDON W8 4DB UNITED KINGDOM |
| 05/01/195 January 2019 | REGISTERED OFFICE CHANGED ON 05/01/2019 FROM COMPANY CONSULTANTS UNIT 2 ALEXANDRA GATE CARDIFF CF24 2SA UNITED KINGDOM |
| 05/09/185 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ZYGMUNT SMOLNIK |
| 04/04/184 April 2018 | CESSATION OF SANDRA OPITZ AS A PSC |
| 31/03/1831 March 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | CESSATION OF SANDRA OPITZ AS A PSC |
| 31/03/1831 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZYGMUNT SMOLNIK |
| 31/03/1831 March 2018 | DIRECTOR APPOINTED ZYGMUNT SMOLNIK |
| 31/03/1831 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SANDRA OPITZ |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 17/09/1717 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 25/02/1725 February 2017 | DISS40 (DISS40(SOAD)) |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 31/01/1731 January 2017 | FIRST GAZETTE |
| 22/01/1722 January 2017 | REGISTERED OFFICE CHANGED ON 22/01/2017 FROM SUITE 276 2 OLD BROMPTON ROAD LONDON SW7 3DQ UNITED KINGDOM |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/12/1612 December 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM COMPANY CONSULTANTS UNIT 2 ALEXANDRA GATE CARDIFF CF24 2SA WALES |
| 12/11/1612 November 2016 | REGISTERED OFFICE CHANGED ON 12/11/2016 FROM 2 OLD BROMPTON ROAD SUITE 276 LONDON SW7 3DQ |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/11/1523 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, SECRETARY B & B SECRETARIES LIMITED |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/03/157 March 2015 | DISS40 (DISS40(SOAD)) |
| 06/03/156 March 2015 | Annual return made up to 1 November 2014 with full list of shareholders |
| 03/03/153 March 2015 | FIRST GAZETTE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/03/1429 March 2014 | DISS40 (DISS40(SOAD)) |
| 27/03/1427 March 2014 | Annual return made up to 1 November 2013 with full list of shareholders |
| 25/02/1425 February 2014 | FIRST GAZETTE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/11/1228 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/12/1120 December 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/02/119 February 2011 | Annual return made up to 1 November 2010 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED SANDRA OPITZ |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ULRIKE GUEHNE |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/11/095 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B & B SECRETARIES LIMITED / 01/11/2009 |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/10/0931 October 2009 | DISS40 (DISS40(SOAD)) |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/10/0920 October 2009 | FIRST GAZETTE |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED SECRETARY JAREK MOHR |
| 12/06/0912 June 2009 | SECRETARY APPOINTED B & B SECRETARIES LIMITED |
| 12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW |
| 23/12/0823 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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