Total Documents | 51 |
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Total Pages | 172 |
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23 June 2015 | Final Gazette dissolved via voluntary strike-off |
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23 June 2015 | Final Gazette dissolved via voluntary strike-off |
10 March 2015 | First Gazette notice for voluntary strike-off |
10 March 2015 | First Gazette notice for voluntary strike-off |
2 March 2015 | Application to strike the company off the register |
2 March 2015 | Application to strike the company off the register |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
4 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
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12 February 2014 | Registered office address changed from 22 Warner Drive Braintree Essex CM7 2YW on 12 February 2014 |
12 February 2014 | Registered office address changed from 22 Warner Drive Braintree Essex CM7 2YW on 12 February 2014 |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
4 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders |
4 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders |
4 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
23 November 2012 | Termination of appointment of Karoly Kapinya as a director |
23 November 2012 | Termination of appointment of Karoly Kapinya as a director |
6 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders |
6 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders |
6 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders |
5 January 2012 | Appointment of Mr Karoly Kapinya as a director |
5 January 2012 | Appointment of Mr Karoly Kapinya as a director |
30 December 2011 | Termination of appointment of Istvan Markus as a director |
30 December 2011 | Termination of appointment of Istvan Markus as a director |
25 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
25 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
18 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders |
18 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders |
18 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders |
7 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
7 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
14 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders |
14 April 2010 | Director's details changed for Mr Ervin Kovacs on 28 October 2009 |
14 April 2010 | Registered office address changed from 48 Warner Drive Braintree Essex CM7 2YW United Kingdom on 14 April 2010 |
14 April 2010 | Director's details changed for Mr Ervin Kovacs on 28 October 2009 |
14 April 2010 | Registered office address changed from 48 Warner Drive Braintree Essex CM7 2YW United Kingdom on 14 April 2010 |
14 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders |
14 April 2010 | Director's details changed for Mr Istvan Markus on 11 October 2009 |
14 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders |
14 April 2010 | Director's details changed for Mr Istvan Markus on 11 October 2009 |
28 January 2010 | Resolutions
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28 January 2010 | Resolutions
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14 April 2009 | Registered office changed on 14/04/2009 from 48 warner drive braintree essex CM7 7YW united kingdom |
14 April 2009 | Registered office changed on 14/04/2009 from 48 warner drive braintree essex CM7 7YW united kingdom |
4 March 2009 | Incorporation |
4 March 2009 | Incorporation |