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Company Documents

DateDescription
03/10/143 October 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/06/1413 June 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/05/1427 May 2014 APPLICATION FOR STRIKING-OFF

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28/04/1428 April 2014 Annual return made up to 16 April 2014 with full list of shareholders

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12/08/1312 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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17/04/1317 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/08/1228 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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22/05/1222 May 2012 DIRECTOR APPOINTED MR MARKUS BEICHLER

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14/05/1214 May 2012 Annual return made up to 16 April 2012 with full list of shareholders

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14/05/1214 May 2012 REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 49 LUNDAVRA MILTON, DRUMNADROCHIT INVERNESS INVERNESS-SHIRE IV63 6UA SCOTLAND

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14/05/1214 May 2012 REGISTERED OFFICE CHANGED ON 14/05/2012 FROM CROFT LODGE 12 CORNTOWN CONON BRIDGE DINGWALL INVERNESSSHIRE IV7 8HR SCOTLAND

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14/05/1214 May 2012 COMPANY NAME CHANGED 2K CUSTOM LTD CERTIFICATE ISSUED ON 14/05/12

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13/05/1213 May 2012 APPOINTMENT TERMINATED, DIRECTOR MARCEL KOLBE

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14/09/1114 September 2011 COMPANY NAME CHANGED SUMERAN ENTERPRISE LTD CERTIFICATE ISSUED ON 14/09/11

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14/09/1114 September 2011 DIRECTOR APPOINTED MR MARCEL KOLBE

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14/09/1114 September 2011 APPOINTMENT TERMINATED, DIRECTOR DANIELA FREDE

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22/07/1122 July 2011 APPOINTMENT TERMINATED, DIRECTOR DANIELA FREDE

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22/07/1122 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELA FREDE / 22/07/2011

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22/07/1122 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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22/07/1122 July 2011 APPOINTMENT TERMINATED, DIRECTOR RALF FREDE

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14/07/1114 July 2011 Annual return made up to 16 April 2011 with full list of shareholders

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13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELA FREDE / 13/07/2011

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06/06/116 June 2011 APPOINTMENT TERMINATED, DIRECTOR FOROUD KAFI TEHRANI

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15/03/1115 March 2011 APPOINTMENT TERMINATED, DIRECTOR ENRICO BUTZKE

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15/03/1115 March 2011 APPOINTMENT TERMINATED, DIRECTOR BIRGIT SCHWARZ

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30/06/1030 June 2010 DIRECTOR APPOINTED MRS DANIELA FREDE

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16/04/1016 April 2010 Annual return made up to 16 April 2010 with full list of shareholders

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09/04/109 April 2010 26/11/09 STATEMENT OF CAPITAL GBP 500

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09/04/109 April 2010 DIRECTOR APPOINTED BIRGIT SCHWARZ

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09/04/109 April 2010 APPOINTMENT TERMINATED, DIRECTOR RALF FREDE

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09/04/109 April 2010 APPOINTMENT TERMINATED, DIRECTOR ENRICO BUTZKE

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09/04/109 April 2010 APPOINTMENT TERMINATED, DIRECTOR DANIELA FREDE

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01/04/101 April 2010 26/11/09 STATEMENT OF CAPITAL GBP 300

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11/02/1011 February 2010 DIRECTOR APPOINTED DR. FOROUD KAFI TEHRANI

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09/02/109 February 2010 DIRECTOR APPOINTED MR ENRICO BUTZKE

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09/02/109 February 2010 DIRECTOR APPOINTED MRS DANIELA FREDE

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09/02/109 February 2010 DIRECTOR APPOINTED DR. RALF TORSTEN FREDE

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09/02/109 February 2010 REGISTERED OFFICE CHANGED ON 09/02/2010 FROM ERDION 2 LOWER TULLICH DELNY INVERGORDON ROSS-SHIRE IV18 0NW SCOTLAND

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26/11/0926 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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