Total Documents | 48 |
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Total Pages | 142 |
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1 November 2016 | Final Gazette dissolved via voluntary strike-off |
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13 September 2016 | Confirmation statement made on 1 September 2016 with updates |
16 August 2016 | First Gazette notice for voluntary strike-off |
3 August 2016 | Application to strike the company off the register |
15 July 2016 | Appointment of Mr Ion Duca as a director on 1 July 2016 |
15 July 2016 | Termination of appointment of Faruk Berisha as a director on 1 July 2016 |
28 June 2016 | Total exemption full accounts made up to 30 September 2015 |
23 June 2016 | Termination of appointment of Ionel Ciprian Cirnu as a director on 1 June 2016 |
23 June 2016 | Appointment of Mr Faruk Berisha as a director on 1 June 2016 |
12 May 2016 | Termination of appointment of Ivan Petrov as a director on 21 March 2016 |
12 May 2016 | Appointment of Mr Ionel-Ciprian Cirnu as a director on 21 March 2016 |
11 December 2015 | Termination of appointment of Ricardas Rimeika as a director on 6 November 2015 |
11 December 2015 | Appointment of Mr Ivan Petrov as a director on 6 November 2015 |
11 September 2015 | Register(s) moved to registered inspection location 61 Greenhill Road Harrow Middlesex HA1 1LD |
11 September 2015 | Register inspection address has been changed from Temple House Station Road 221-225 Harrow Middlesex HA1 2th England to 61 Greenhill Road Harrow Middlesex HA1 1LD |
11 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
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11 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
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28 August 2015 | Registered office address changed from Miller House Rosslyn Crescent Harrow Middlesex HA1 2RZ to 61 Greenhill Road Harrow Middlesex HA1 1LD on 28 August 2015 |
17 June 2015 | Total exemption full accounts made up to 30 September 2014 |
8 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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19 August 2014 | Registered office address changed from 221-225 Station Road Harrow Middlesex HA1 2TH England to Miller House Rosslyn Crescent Harrow Middlesex HA1 2RZ on 19 August 2014 |
4 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
7 October 2013 | Appointment of Mr Ricardas Rimeika as a director |
7 October 2013 | Termination of appointment of Khaled Al-Anasi as a director |
9 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Register inspection address has been changed |
22 August 2013 | Termination of appointment of Arben Hoxha as a director |
22 August 2013 | Appointment of Mr Khaled Jamal Al-Anasi as a director |
5 July 2013 | Termination of appointment of Habib Berisha as a director |
5 July 2013 | Appointment of Mr Arben Hoxha as a director |
11 June 2013 | Termination of appointment of Wealdstone Wealdstone Cars Limited as a secretary |
10 June 2013 | Termination of appointment of Gheorghe Motau as a director |
10 June 2013 | Registered office address changed from C/O C/O. Moignettes Accountants Temple House 221-225 Station Road Harrow Middlesex HA1 2TH United Kingdom on 10 June 2013 |
10 June 2013 | Appointment of Mr Habib Berisha as a director |
10 June 2013 | Termination of appointment of Gheorghe Motau as a secretary |
4 June 2013 | Accounts for a dormant company made up to 30 September 2012 |
2 October 2012 | Secretary's details changed for Mr. Gheorghe Ian Motau on 2 October 2012 |
2 October 2012 | Secretary's details changed for Mr. Gheorghe Ian Motau on 2 October 2012 |
29 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders |
29 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders |
28 September 2012 | Appointment of Wealdstone Cars Limted Wealdstone Cars Limited as a secretary |
20 April 2012 | Appointment of Mr. Gheorghe Ion Motau as a director |
19 April 2012 | Appointment of Mr. Gheorghe Ian Motau as a secretary |
13 April 2012 | Registered office address changed from 7a Station Road Harrow Middlesex HA1 2UF United Kingdom on 13 April 2012 |
5 September 2011 | Termination of appointment of Clifford Wing as a director |
1 September 2011 | Incorporation |