HAZIROVIC SERVICE LIMITED

Company Documents

DateDescription
25/10/2225 October 2022 Final Gazette dissolved via compulsory strike-off

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25/10/2225 October 2022 Final Gazette dissolved via compulsory strike-off

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03/02/223 February 2022 Compulsory strike-off action has been discontinued

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03/02/223 February 2022 Compulsory strike-off action has been discontinued

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02/02/222 February 2022 Confirmation statement made on 2022-02-01 with no updates

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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16/09/1916 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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27/03/1827 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMDO HAZIROVIC

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27/03/1827 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/03/2018

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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18/01/1818 January 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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

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14/08/1714 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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01/06/171 June 2017 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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

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30/09/1630 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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21/03/1621 March 2016 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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03/02/163 February 2016 Annual return made up to 1 February 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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26/09/1526 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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15/05/1515 May 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12

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15/05/1515 May 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11

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15/05/1515 May 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13

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03/02/153 February 2015 Annual return made up to 1 February 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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25/09/1425 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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04/02/144 February 2014 Annual return made up to 1 February 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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25/09/1325 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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04/02/134 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/02/122 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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19/11/1119 November 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/06/117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / VAHID HAZIROVIC / 07/06/2011

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24/05/1124 May 2011 Annual return made up to 1 February 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 31 December 2008

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06/02/106 February 2010 DISS40 (DISS40(SOAD))

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04/02/104 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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02/02/102 February 2010 FIRST GAZETTE

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20/02/0920 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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05/09/085 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/07/0814 July 2008 DIRECTOR APPOINTED VAHID HAZIROVIC

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14/07/0814 July 2008 APPOINTMENT TERMINATED DIRECTOR ANDREAS WAGNER

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08/07/088 July 2008 COMPANY NAME CHANGED LB MANAGEMENT LIMITED CERTIFICATE ISSUED ON 09/07/08

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14/03/0814 March 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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11/03/0711 March 2007 ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07

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01/02/071 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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