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KOPERNIAK LIMITED

Company number 05817380

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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)
05 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2012 DS01 Application to strike the company off the register
01 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
Statement of capital on 2012-06-01
  • EUR 100
09 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
03 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
26 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
28 May 2009 363a Return made up to 15/05/09; full list of members
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Jun 2008 363s Return made up to 15/05/08; no change of members
  • 363(288) ‐ Director's particulars changed
23 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Nov 2007 225 Accounting reference date shortened from 31/05/07 to 31/03/07
05 Jul 2007 363s Return made up to 15/05/07; full list of members
14 Jun 2006 288a New director appointed
14 Jun 2006 288a New secretary appointed
06 Jun 2006 88(2)R Ad 15/05/06--------- eur si 99@1=99 eur ic 1/100
06 Jun 2006 287 Registered office changed on 06/06/06 from: somerset house 40-49 price street birmingham B4 6LZ
06 Jun 2006 288b Secretary resigned
06 Jun 2006 288b Director resigned
06 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2006 NEWINC Incorporation