| Total Documents | 78 |
|---|
| Total Pages | 265 |
|---|
| 8 July 2017 | Accounts for a dormant company made up to 31 October 2016 |
|---|---|
| 8 May 2017 | Appointment of Dr. Emmanouil Christos Mertzanis as a director on 5 May 2017 |
| 8 May 2017 | Confirmation statement made on 6 May 2017 with updates |
| 6 May 2017 | Termination of appointment of Angela Dawn Mertzanis as a director on 5 May 2017 |
| 15 March 2017 | Confirmation statement made on 15 March 2017 with updates |
| 21 November 2016 | Termination of appointment of Emmanouel Christos Mertzanis as a director on 31 October 2016 |
| 21 November 2016 | Appointment of Mrs. Angela Dawn Mertzanis as a director |
| 21 November 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-11-21
|
| 15 November 2016 | Satisfaction of charge 1 in full |
| 10 November 2016 | All of the property or undertaking has been released and no longer forms part of charge 1 |
| 1 November 2016 | Secretary's details changed for Dr. Emmanouel Christos Mertzanis on 1 November 2016 |
| 1 November 2016 | Termination of appointment of Emmanouel Christos Mertzanis as a director on 31 October 2016 |
| 1 November 2016 | Appointment of Mrs Angela Dawn Mertzanis as a director on 1 November 2016 |
| 3 May 2016 | Accounts for a dormant company made up to 31 October 2015 |
| 29 February 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 June 2015 | Accounts for a dormant company made up to 31 October 2014 |
| 24 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 10 April 2014 | Total exemption small company accounts made up to 24 October 2013 |
| 7 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 9 December 2013 | Termination of appointment of Fotis Christos Mertzanis as a director on 1 November 2013 |
| 9 December 2013 | Termination of appointment of Fotis Christos Mertzanis as a director on 1 November 2013 |
| 10 June 2013 | Accounts for a dormant company made up to 31 October 2012 |
| 9 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders |
| 9 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders |
| 11 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders |
| 11 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders |
| 28 March 2012 | Accounts for a dormant company made up to 31 October 2011 |
| 1 September 2011 | Accounts for a dormant company made up to 31 October 2010 |
| 4 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders |
| 4 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders |
| 5 October 2010 | Compulsory strike-off action has been discontinued |
| 4 October 2010 | Annual return made up to 21 March 2010 with a full list of shareholders |
| 2 October 2010 | Director's details changed for Emmanouel Christos Mertzanis on 21 March 2010 |
| 2 October 2010 | Director's details changed for Fotis Christos Mertzanis on 21 March 2010 |
| 2 October 2010 | Secretary's details changed for Mr Emmanouel Christos Mertzanis on 21 March 2010 |
| 1 October 2010 | Compulsory strike-off action has been suspended |
| 14 September 2010 | First Gazette notice for compulsory strike-off |
| 10 May 2010 | Accounts for a dormant company made up to 31 October 2009 |
| 10 May 2010 | Accounts for a dormant company made up to 31 October 2008 |
| 8 December 2009 | First Gazette notice for compulsory strike-off |
| 15 September 2009 | Return made up to 21/03/08; full list of members |
| 15 September 2009 | Return made up to 21/03/07; full list of members; amend
|
| 15 September 2009 | Return made up to 21/03/09; no change of members |
| 27 August 2009 | Registered office changed on 27/08/2009 from 3-5 tammy hall street wakefield west yorkshire WF1 2SX |
| 5 May 2009 | First Gazette notice for compulsory strike-off |
| 28 April 2008 | Accounts for a small company made up to 31 October 2007 |
| 26 April 2007 | Return made up to 21/03/07; full list of members
|
| 3 April 2007 | Accounts for a small company made up to 31 October 2006 |
| 26 February 2007 | Registered office changed on 26/02/07 from: suites 2 & 3 unit 2 caldervale road wakefield west yorkshire WF1 5PE |
| 7 February 2007 | Declaration of satisfaction of mortgage/charge |
| 3 April 2006 | Accounts for a small company made up to 31 October 2005 |
| 15 March 2006 | Return made up to 21/03/06; full list of members
|
| 25 January 2006 | Particulars of mortgage/charge |
| 12 September 2005 | Location of register of members |
| 12 September 2005 | Registered office changed on 12/09/05 from: 33 george street wakefield west yorkshire WF1 1LX |
| 1 April 2005 | Return made up to 21/03/05; full list of members |
| 23 March 2005 | Accounts for a small company made up to 31 October 2004 |
| 3 June 2004 | Registered office changed on 03/06/04 from: 36 bond street wakefield west yorkshire WF1 2QP |
| 15 April 2004 | Return made up to 21/03/04; full list of members |
| 30 March 2004 | Accounts for a small company made up to 31 October 2003 |
| 31 October 2003 | Accounting reference date shortened from 31/03/04 to 31/10/03 |
| 27 August 2003 | Accounts for a small company made up to 31 March 2003 |
| 3 April 2003 | Return made up to 21/03/03; full list of members |
| 4 September 2002 | Particulars of mortgage/charge |
| 29 August 2002 | Accounts for a small company made up to 31 March 2002 |
| 6 July 2002 | Director's particulars changed |
| 25 April 2002 | Return made up to 21/03/02; full list of members
|
| 12 February 2002 | Ad 08/01/02--------- £ si 29998@1=29998 £ ic 1/29999 |
| 14 January 2002 | New secretary appointed |
| 14 January 2002 | Secretary resigned |
| 13 April 2001 | New director appointed |
| 13 April 2001 | Director resigned |
| 13 April 2001 | New secretary appointed |
| 13 April 2001 | Secretary resigned |
| 13 April 2001 | Registered office changed on 13/04/01 from: 12 york place leeds west yorkshire LS1 2DS |
| 13 April 2001 | New director appointed |
| 21 March 2001 | Incorporation |
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