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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)
09 Oct 2017	AP01	Appointment of Mr Momcilo Pesic as a director on 31 August 2017	View PDF Appointment of Mr Momcilo Pesic as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
02 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Aug 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	View PDF Confirmation statement made on 5 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2016	AAMD	Amended total exemption small company accounts made up to 31 August 2015	View PDF Amended total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages)
19 Feb 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-05 EUR 100	View PDF Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-05 EUR 100 - link opens in a new window - 4 pages (4 pages)
13 Jan 2016	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW England to 35 Lyndhurst Ave Twickenham TW2 6BQ on 13 January 2016	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW England to 35 Lyndhurst Ave Twickenham TW2 6BQ on 13 January 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2015	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PY England to 145-157 St John Street London EC1V 4PW on 7 January 2015	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PY England to 145-157 St John Street London EC1V 4PW on 7 January 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2015	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PY to 145-157 St John Street London EC1V 4PW on 7 January 2015	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PY to 145-157 St John Street London EC1V 4PW on 7 January 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-07 EUR 100	View PDF Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-07 EUR 100 - link opens in a new window - 4 pages (4 pages)
07 Jan 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-07 EUR 100	View PDF Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-07 EUR 100 - link opens in a new window - 4 pages (4 pages)
06 Jan 2015	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PY to 145-157 St John Street London EC1V 4PY on 6 January 2015	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PY to 145-157 St John Street London EC1V 4PY on 6 January 2015 - link opens in a new window - 1 page (1 page)
03 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-03 EUR 100	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-03 EUR 100 - link opens in a new window - 4 pages (4 pages)
03 Sep 2014	CH04	Secretary's details changed for Bcs Business Consulting & Solutions Ltd on 21 January 2014	View PDF Secretary's details changed for Bcs Business Consulting & Solutions Ltd on 21 January 2014 - link opens in a new window - 1 page (1 page)
30 Jan 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-11-12 EUR 100	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-11-12 EUR 100 - link opens in a new window - 4 pages (4 pages)
09 Apr 2013	AP04	Appointment of Bcs Business Consulting & Solutions Ltd as a secretary	View PDF Appointment of Bcs Business Consulting & Solutions Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	TM02	Termination of appointment of Easyservices4You Ltd as a secretary	View PDF Termination of appointment of Easyservices4You Ltd as a secretary - link opens in a new window - 1 page (1 page)
25 Mar 2013	CH04	Secretary's details changed for Easyservices4You Ltd on 25 March 2013	View PDF Secretary's details changed for Easyservices4You Ltd on 25 March 2013 - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	CH04	Secretary's details changed for Easyservices4You Ltd on 26 February 2013	View PDF Secretary's details changed for Easyservices4You Ltd on 26 February 2013 - link opens in a new window - 1 page (1 page)
26 Feb 2013	CH04	Secretary's details changed for Easyservices4You Ltd on 26 February 2013	View PDF Secretary's details changed for Easyservices4You Ltd on 26 February 2013 - link opens in a new window - 2 pages (2 pages)

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