Total Documents | 38 |
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Total Pages | 159 |
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17 April 2018 | Final Gazette dissolved via compulsory strike-off |
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30 January 2018 | First Gazette notice for compulsory strike-off |
13 December 2017 | Registered office address changed from C/O Acumen 15-17 Upper George Street Luton LU1 2rd to 6 Sovereign Grove Wembley HA0 2DZ on 13 December 2017 |
13 December 2017 | Director's details changed for Mr Tomasz Waszkau on 12 December 2017 |
20 July 2017 | Total exemption small company accounts made up to 30 November 2016 |
20 July 2017 | Total exemption small company accounts made up to 30 November 2016 |
9 March 2017 | Appointment of Mr Tomasz Waszkau as a director on 27 February 2017 |
9 March 2017 | Appointment of Mr Tomasz Waszkau as a director on 27 February 2017 |
9 March 2017 | Termination of appointment of Karolina Ewa Jasinska as a director on 27 February 2017 |
9 March 2017 | Termination of appointment of Karolina Ewa Jasinska as a director on 27 February 2017 |
6 January 2017 | Termination of appointment of Andrzej Panek as a director on 6 January 2017 |
6 January 2017 | Appointment of Ms Karolina Ewa Jasinska as a director on 6 January 2017 |
6 January 2017 | Termination of appointment of Andrzej Panek as a director on 6 January 2017 |
6 January 2017 | Appointment of Ms Karolina Ewa Jasinska as a director on 6 January 2017 |
13 December 2016 | Resolutions
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13 December 2016 | Resolutions
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12 December 2016 | Confirmation statement made on 5 November 2016 with updates |
12 December 2016 | Appointment of Mr Andrzej Panek as a director on 12 December 2016 |
12 December 2016 | Appointment of Mr Andrzej Panek as a director on 12 December 2016 |
12 December 2016 | Termination of appointment of Elzbieta Kolacka as a director on 12 December 2016 |
12 December 2016 | Termination of appointment of Elzbieta Kolacka as a director on 12 December 2016 |
12 December 2016 | Confirmation statement made on 5 November 2016 with updates |
12 December 2016 | Appointment of Mr Andrzej Panek as a director |
12 December 2016 | Appointment of Mr Andrzej Panek as a director |
11 July 2016 | Total exemption small company accounts made up to 30 November 2015 |
11 July 2016 | Total exemption small company accounts made up to 30 November 2015 |
22 February 2016 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2016-02-22
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22 February 2016 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2016-02-22
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19 February 2016 | Appointment of Mrs Elzbieta Kolacka as a director on 5 November 2015 |
19 February 2016 | Termination of appointment of Waldemar Kolacki as a director on 5 November 2015 |
19 February 2016 | Appointment of Mrs Elzbieta Kolacka as a director on 5 November 2015 |
19 February 2016 | Termination of appointment of Waldemar Kolacki as a director on 5 November 2015 |
28 January 2016 | Company name changed kolacki LTD\certificate issued on 28/01/16
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28 January 2016 | Company name changed kolacki LTD\certificate issued on 28/01/16
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6 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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4 November 2014 | Incorporation Statement of capital on 2014-11-04
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4 November 2014 | Incorporation Statement of capital on 2014-11-04
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