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AUSTROPOL LTD

Company number 04368687

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Mar 2013 TM02 Termination of appointment of Easyservices4You Ltd as a secretary
26 Feb 2013 CH04 Secretary's details changed for Easyservices4You Ltd on 26 February 2013
25 Feb 2013 CH04 Secretary's details changed for Easyservices4You Ltd on 25 February 2013
26 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
Statement of capital on 2012-11-26
  • GBP 100
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Dec 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Aug 2011 TM01 Termination of appointment of Stefan Stelzhammer as a director
04 Aug 2011 AP01 Appointment of Mrs Sviatlana Kisialevich as a director
04 Aug 2011 AP04 Appointment of Easyservices4You Ltd as a secretary
03 Aug 2011 AD01 Registered office address changed from 44a Brookfield Gardens R/O West Kirby Wirral Merseyside CH48 4EL United Kingdom on 3 August 2011
03 Aug 2011 TM02 Termination of appointment of A. Haniel Ltd as a secretary
30 Jun 2011 AD01 Registered office address changed from Brookfield Dept R O Grange Road West Kirby Wirral CH48 4EQ on 30 June 2011
02 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
02 Nov 2010 AP01 Appointment of Stefan Stelzhammer as a director
02 Nov 2010 TM01 Termination of appointment of Sedika Slapanski as a director
16 Sep 2010 TM01 Termination of appointment of Kamen Zlatev as a director
16 Sep 2010 AP01 Appointment of Sedika Basri Slapanski as a director
22 Jul 2010 CH01 Director's details changed for Kamen Nikolov Zlatev on 21 June 2010
20 Jul 2010 AP04 Appointment of A. Haniel Ltd as a secretary
20 Jul 2010 AD01 Registered office address changed from 39a Leicester Road Ground Floor, Dept R/O Salford Manchester M7 4AS on 20 July 2010
20 Jul 2010 TM01 Termination of appointment of Alois Lechner as a director