PROJECT HOLDING LTD
Warning: The most recent accounts from 30 September 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/10/1316 October 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED NECAT BAZ |
| 29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR WERNER STRASSMAYR |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 13/09/1213 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 23/03/1223 March 2012 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH UNITED KINGDOM |
| 20/03/1220 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 16/03/1216 March 2012 | COMPANY NAME CHANGED INCORPORATION HOLDING LTD CERTIFICATE ISSUED ON 16/03/12 |
| 09/03/129 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/03/129 March 2012 | CHANGE OF NAME 28/02/2012 |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, SECRETARY SUSANA DE JESUS |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WERNER STRASSMAYR / 28/02/2012 |
| 25/02/1225 February 2012 | DISS40 (DISS40(SOAD)) |
| 22/02/1222 February 2012 | Annual return made up to 7 September 2011 with full list of shareholders |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 23A WOODLANDS ROAD ISLEWORTH MIDDLESEX TW7 6NR |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 29/06/1129 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 08/05/118 May 2011 | DIRECTOR APPOINTED MR WERNER STRASSMAYR |
| 08/05/118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR AUGUSTINAS KANTAUSKAS |
| 11/01/1111 January 2011 | Annual return made up to 7 September 2010 with full list of shareholders |
| 25/06/1025 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 19/01/1019 January 2010 | Annual return made up to 7 September 2009 with full list of shareholders |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS WOLF |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED MR AUGUSTINAS KANTAUSKAS |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED ANDREAS WOLF |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR WERNER STRASSMAYR |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED MR WERNER STRASSMAYR |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR AUGUSTINAS KANTAUSKAS |
| 24/07/0924 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR NADIJA ZELENKU |
| 08/06/098 June 2009 | DIRECTOR APPOINTED MR AUGUSTINAS KANTAUSKAS |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTOR SERVICE LTD |
| 07/05/097 May 2009 | COMPANY NAME CHANGED INCORPORATION INTERNATIONAL LTD CERTIFICATE ISSUED ON 11/05/09 |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED COMPANY DIRECTOR SERVICE LTD |
| 06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 03/10/083 October 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 24/03/0724 March 2007 | REGISTERED OFFICE CHANGED ON 24/03/07 FROM: 66 VERITY CLOSE NOTTING HILL LONDON W11 4HE |
| 01/11/061 November 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | SECRETARY RESIGNED |
| 24/08/0624 August 2006 | NEW SECRETARY APPOINTED |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | COMPANY NAME CHANGED COMMATEC AUSTRIA LTD CERTIFICATE ISSUED ON 17/07/06 |
| 29/06/0629 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 07/04/067 April 2006 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | FIRST GAZETTE |
| 07/02/057 February 2005 | COMPANY NAME CHANGED COMMATEC LTD CERTIFICATE ISSUED ON 07/02/05 |
| 08/09/048 September 2004 | SECRETARY RESIGNED |
| 07/09/047 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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