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BORIS FIALA E.U. LTD

Company number 06345978

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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)
07 Jun 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
25 May 2021 DISS40 Compulsory strike-off action has been discontinued
24 May 2021 AA Micro company accounts made up to 31 August 2020
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2020 AA Micro company accounts made up to 31 August 2019
18 Feb 2020 CS01 Confirmation statement made on 1 January 2020 with updates
27 May 2019 AA Micro company accounts made up to 31 August 2018
06 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
26 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
29 May 2018 AA Micro company accounts made up to 31 August 2017
11 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-09
23 Jan 2018 CH01 Director's details changed for Mr Boris Fiala on 22 January 2018
22 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with updates
22 Jan 2018 PSC01 Notification of Boris Fiala as a person with significant control on 1 January 2018
22 Jan 2018 PSC07 Cessation of Momcilo Pesic as a person with significant control on 1 January 2018
22 Jan 2018 TM01 Termination of appointment of Momcilo Pesic as a director on 1 January 2018
22 Jan 2018 AP01 Appointment of Mr Boris Fiala as a director on 1 January 2018
28 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-28
12 Oct 2017 PSC01 Notification of Momcilo Pesic as a person with significant control on 31 August 2017
12 Oct 2017 PSC07 Cessation of Slobodan Ing. Rasic as a person with significant control on 31 August 2017
12 Oct 2017 CS01 Confirmation statement made on 31 August 2017 with updates
10 Oct 2017 TM01 Termination of appointment of Slobodan Rasic as a director on 31 August 2017