SUBASIC E. LTD

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Company Documents

DateDescription
05/11/245 November 2024 Final Gazette dissolved via voluntary strike-off

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05/11/245 November 2024 Final Gazette dissolved via voluntary strike-off

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06/10/246 October 2024 Registered office address changed to PO Box 4385, 08576098 - Companies House Default Address, Cardiff, CF14 8LH on 2024-10-06

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13/08/2413 August 2024 First Gazette notice for voluntary strike-off

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31/07/2431 July 2024 Application to strike the company off the register

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31/07/2431 July 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/09/2315 September 2023 Accounts for a dormant company made up to 2022-12-31

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29/08/2329 August 2023 Compulsory strike-off action has been discontinued

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29/08/2329 August 2023 Compulsory strike-off action has been discontinued

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27/08/2327 August 2023 Confirmation statement made on 2023-06-01 with no updates

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/11/214 November 2021 Compulsory strike-off action has been discontinued

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04/11/214 November 2021 Compulsory strike-off action has been discontinued

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03/11/213 November 2021 Confirmation statement made on 2021-06-01 with no updates

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28/05/2128 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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11/05/2111 May 2021 Registered office address changed from Trojan House Top Floor 34 Arcadia Avenue London N3 2JU to Dept 9019, 196 High Road Wood Green London N22 8HH on 2021-05-11

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11/05/2111 May 2021 REGISTERED OFFICE CHANGED ON 11/05/2021 FROM TROJAN HOUSE TOP FLOOR 34 ARCADIA AVENUE LONDON N3 2JU

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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06/05/206 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/08/1928 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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25/03/1925 March 2019 CORPORATE SECRETARY APPOINTED KRUEMMEL RECHTSANWALTSGESELLSCHAFT MBH

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25/03/1925 March 2019 APPOINTMENT TERMINATED, SECRETARY KRUEMMEL & KOLLEGEN LTD

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/07/1823 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/09/1715 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/08/1626 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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26/07/1626 July 2016 Annual return made up to 19 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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19/09/1519 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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29/07/1529 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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03/07/143 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/07/1322 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ESAD EDDI SUBASIC / 19/06/2013

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19/06/1319 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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19/06/1319 June 2013 CURRSHO FROM 30/06/2014 TO 31/12/2013

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