SERVICE POINT EISENKOLB LIMITED

Company Documents

DateDescription
08/03/228 March 2022 Final Gazette dissolved via voluntary strike-off

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08/03/228 March 2022 Final Gazette dissolved via voluntary strike-off

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21/12/2121 December 2021 First Gazette notice for voluntary strike-off

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21/12/2121 December 2021 First Gazette notice for voluntary strike-off

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13/12/2113 December 2021 Application to strike the company off the register

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES

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15/07/1915 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES

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21/09/1821 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES

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27/03/1827 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENE EISENKOLB

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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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22/09/1722 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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09/08/169 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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25/04/1625 April 2016 Annual return made up to 22 April 2016 with full list of shareholders

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23/09/1523 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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23/04/1523 April 2015 Annual return made up to 22 April 2015 with full list of shareholders

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/04/1424 April 2014 Annual return made up to 22 April 2014 with full list of shareholders

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09/09/139 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/04/1323 April 2013 Annual return made up to 22 April 2013 with full list of shareholders

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06/08/126 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/04/1224 April 2012 Annual return made up to 22 April 2012 with full list of shareholders

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02/08/112 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/04/1126 April 2011 Annual return made up to 22 April 2011 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/04/1023 April 2010 Annual return made up to 22 April 2010 with full list of shareholders

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/05/0912 May 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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09/05/089 May 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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08/11/078 November 2007 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06

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22/07/0722 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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24/05/0724 May 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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28/04/0628 April 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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22/04/0522 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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