M SZALANKIEWICZ LIMITED

Company Documents

DateDescription
25/11/1425 November 2014 STRUCK OFF AND DISSOLVED

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12/08/1412 August 2014 FIRST GAZETTE

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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13/06/1313 June 2013 Annual return made up to 14 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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02/05/122 May 2012 Annual return made up to 14 April 2012 with full list of shareholders

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12/04/1212 April 2012 APPOINTMENT TERMINATED, SECRETARY JERZY SZALANKIEWICZ

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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17/05/1117 May 2011 APPOINTMENT TERMINATED, DIRECTOR MICHEAL SZANLANKIEWICZ

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17/05/1117 May 2011 SECRETARY APPOINTED MR JERZY SZALANKIEWICZ

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17/05/1117 May 2011 DIRECTOR APPOINTED MR MATEUSZ SZALANKIEWICZ

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26/04/1126 April 2011 Annual return made up to 14 April 2011 with full list of shareholders

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21/04/1121 April 2011 APPOINTMENT TERMINATED, DIRECTOR MARIA DI NEGRO

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21/04/1121 April 2011 SECRETARY APPOINTED MR MATEUSZ SZALANKIEWICZ

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21/04/1121 April 2011 APPOINTMENT TERMINATED, SECRETARY LAVINIA SANTOVETTI

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04/04/114 April 2011 COMPANY NAME CHANGED M C D N LIMITED
CERTIFICATE ISSUED ON 04/04/11

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01/04/111 April 2011 DIRECTOR APPOINTED MR MICHEAL SZANLANKIEWICZ

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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02/10/102 October 2010 DISS40 (DISS40(SOAD))

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29/09/1029 September 2010 Annual return made up to 14 April 2010 with full list of shareholders

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29/09/1029 September 2010 SECRETARY'S CHANGE OF PARTICULARS / LAVINIA SANTOVETTI / 01/04/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIA CATERINA DI NEGRO / 01/04/2010

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10/08/1010 August 2010 FIRST GAZETTE

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05/01/105 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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08/05/098 May 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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21/04/0821 April 2008 APPOINTMENT TERMINATED SECRETARY OON LIM

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18/04/0818 April 2008 SECRETARY APPOINTED LAVINIA SANTOVETTI

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14/04/0814 April 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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