AKUNA PRODUCTS (UK) LIMITED

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Company Documents

DateDescription
12/09/1712 September 2017 DISS40 (DISS40(SOAD))

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11/09/1711 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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05/09/175 September 2017 FIRST GAZETTE

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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25/02/1625 February 2016 DIRECTOR APPOINTED ZDENKA FORST

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25/02/1625 February 2016 DIRECTOR APPOINTED RENE LELEK

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15/02/1615 February 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORST

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17/11/1517 November 2015 Annual return made up to 7 September 2015 with full list of shareholders

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17/11/1517 November 2015 APPOINTMENT TERMINATED, DIRECTOR TOMAS SMOLIK

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/06/1528 June 2015 APPOINTMENT TERMINATED, SECRETARY JOY EMMS

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28/06/1528 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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31/10/1431 October 2014 Annual return made up to 7 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/06/1428 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/10/1327 October 2013 Annual return made up to 7 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/06/1329 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/09/1229 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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28/09/1228 September 2012 SECRETARY'S CHANGE OF PARTICULARS / JOY EMMS / 25/05/2012

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08/06/128 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/09/1116 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/09/1030 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOMAS SMOLIK / 01/01/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FORST / 01/01/2010

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11/06/1011 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/09/0911 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/12/0823 December 2008 SECRETARY'S PARTICULARS JOY EMMS

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23/12/0823 December 2008 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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23/12/0823 December 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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22/12/0822 December 2008 LOCATION OF REGISTER OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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13/02/0813 February 2008 SECRETARY RESIGNED

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13/02/0813 February 2008 REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 18 VULCAN HOUSE VULCAN ROAD NORTH NORWICH NORFOLK NR6 6AQ

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13/02/0813 February 2008 NEW SECRETARY APPOINTED

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23/08/0723 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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14/04/0714 April 2007 DIRECTOR RESIGNED

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10/04/0710 April 2007 NEW DIRECTOR APPOINTED

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10/04/0710 April 2007 NEW DIRECTOR APPOINTED

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19/10/0619 October 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 DIRECTOR'S PARTICULARS CHANGED

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05/11/055 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/09/0519 September 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/09/057 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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