AKA DEVELOPMENT LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/03/195 March 2019 | STRUCK OFF AND DISSOLVED |
| 18/12/1818 December 2018 | FIRST GAZETTE |
| 09/09/189 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TJARK RIDDER |
| 22/08/1822 August 2018 | CESSATION OF TADEUSZ LACH AS A PSC |
| 17/08/1817 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 14/07/1714 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 11/06/1711 June 2017 | APPOINTMENT TERMINATED, DIRECTOR UWE SCHLINK |
| 11/06/1711 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SYLWESTER LACH |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 12/08/1612 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/10/1520 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 03/08/153 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TJARK RIDDER |
| 05/11/145 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDZEJ WALIZEWSKI |
| 04/05/144 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/11/134 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/11/122 November 2012 | DIRECTOR APPOINTED MR. SYLWESTER LACH |
| 02/11/122 November 2012 | DIRECTOR APPOINTED MR. SYLWESTER LACH |
| 02/11/122 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 02/11/122 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TADEUSZ LACH / 01/10/2012 |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KRYSZTOF TRACZYKIEWICZ |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DARIUSZ PALASZEWSKI |
| 03/08/123 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/08/1127 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MR UWE SCHLINK |
| 29/11/1029 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/07/1014 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 13/07/1013 July 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR. KRYSZTOF TRACZYKIEWICZ |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PIOTR OSMULSKI |
| 02/07/102 July 2010 | SAIL ADDRESS CREATED |
| 02/07/102 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 02/07/102 July 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDZEJ WALIZEWSKI / 31/10/2009 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TADEUSZ LACH / 31/10/2009 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TJARK RIDDER / 31/10/2009 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DARIUSZ JAN PALASZEWSKI / 31/10/2009 |
| 02/07/102 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSINESS SERVICE ENTERPRISE LTD. / 31/10/2009 |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MR. PIOTR OSMULSKI |
| 30/05/0930 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/03/0926 March 2009 | PREVSHO FROM 31/05/2009 TO 31/12/2008 |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED DIRECTOR GRZEGORZ BABRAJ |
| 14/07/0814 July 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED MR. TJARK RIDDER |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED MR. TADEUSZ LACH |
| 08/04/088 April 2008 | DIRECTOR APPOINTED MR. GRZEGORZ BABRAJ |
| 08/04/088 April 2008 | DIRECTOR APPOINTED MR. DARIUSZ JAN PALASZEWSKI |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR KAROL SZAFRANSKI |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR ADAM STANIK |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR PJOTR LACH |
| 07/03/087 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 05/02/085 February 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 69 GREAT HAMPTON STREET BIRMINGHAM WEST MIDLANDS B18 6EW |
| 05/02/085 February 2008 | SECRETARY RESIGNED |
| 05/02/085 February 2008 | NEW SECRETARY APPOINTED |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 07/07/067 July 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: SUITE 188 2 OLD BROMPTON ROAD LONDON SW7 3DQ |
| 15/03/0615 March 2006 | NEW SECRETARY APPOINTED |
| 15/03/0615 March 2006 | SECRETARY RESIGNED |
| 14/07/0514 July 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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