STEKI TAVERNA LIMITED

Company Documents

DateDescription
11/02/1411 February 2014 REGISTERED OFFICE CHANGED ON 11/02/2014 FROM
58 OSBORNE ROAD
SOUTHSEA
HAMPSHIRE
PO5 3LU
UNITED KINGDOM

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10/02/1410 February 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/02/1410 February 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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10/02/1410 February 2014 STATEMENT OF AFFAIRS/4.19

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06/08/136 August 2013 APPOINTMENT TERMINATED, SECRETARY ALKATERNI SOUSAMLI

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06/08/136 August 2013 REGISTERED OFFICE CHANGED ON 06/08/2013 FROM
54 GOLDSMITH AVENUE
SOUTHSEA
PORTSMOUTH
PO4 8QR

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06/08/136 August 2013 CHANGE PERSON AS DIRECTOR

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21/03/1321 March 2013 Annual return made up to 13 March 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/03/1228 March 2012 Annual return made up to 13 March 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/03/1121 March 2011 Annual return made up to 13 March 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/05/1014 May 2010 Annual return made up to 13 March 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / EVANGELOS LYKIDIS / 13/03/2010

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14/05/1014 May 2010 SECRETARY'S CHANGE OF PARTICULARS / ALKATERNI SOUSAMLI / 13/03/2010

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13/05/1013 May 2010 APPOINTMENT TERMINATED, DIRECTOR EMMANOUEL LYKIDIS

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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26/08/0926 August 2009 REGISTERED OFFICE CHANGED ON 26/08/09 FROM: GISTERED OFFICE CHANGED ON 26/08/2009 FROM UNIT F1 THE CUMBERLAND BUSINESS CENTRE, NORTHUMBERLAND ROAD SOUTHSEA PORTSMOUTH PO5 1DS

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29/05/0929 May 2009 APPOINTMENT TERMINATED DIRECTOR EVANGELOS LYKIDIS

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29/05/0929 May 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 SECRETARY APPOINTED ALKATERNI SOUSAMLI

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/08/0827 August 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 APPOINTMENT TERMINATED SECRETARY PANAGIOTIS CHATZISTAMATIOU

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02/02/082 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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19/04/0719 April 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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19/04/0619 April 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 NEW DIRECTOR APPOINTED

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/07/057 July 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 NEW DIRECTOR APPOINTED

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13/01/0513 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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22/12/0422 December 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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15/12/0415 December 2004 NEW SECRETARY APPOINTED

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15/12/0415 December 2004 NEW DIRECTOR APPOINTED

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22/06/0422 June 2004 DIRECTOR RESIGNED

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22/06/0422 June 2004 SECRETARY RESIGNED

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20/06/0320 June 2003 SECRETARY RESIGNED

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24/03/0324 March 2003 REGISTERED OFFICE CHANGED ON 24/03/03 FROM: G OFFICE CHANGED 24/03/03 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ

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13/03/0313 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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