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CENTRUM ODSKODNENI LIMITED

Company number 06381874

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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)
03 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
21 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2010 AA Accounts for a dormant company made up to 30 September 2010
20 Sep 2010 AP03 Appointment of Richard Plasek as a secretary
20 Sep 2010 TM02 Termination of appointment of Zippus Limited as a secretary
20 Sep 2010 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 20 September 2010
17 Sep 2010 TM02 Termination of appointment of Form Online Limited as a secretary
04 Jun 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
Statement of capital on 2010-06-04
  • GBP 1
09 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
06 Feb 2010 AA Accounts for a dormant company made up to 30 September 2008
06 Feb 2010 AA Accounts for a dormant company made up to 30 September 2009
24 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2009 MISC Form 123
07 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2009 AP04 Appointment of Zippus Limited as a secretary
07 Oct 2009 TM02 Termination of appointment of Form Online Limited as a secretary
26 Sep 2009 CERTNM Company name changed euro business corporation LTD.\certificate issued on 28/09/09
26 Feb 2009 288a Director appointed karel simko
26 Feb 2009 288a Director appointed ludek chalupa
23 Feb 2009 363a Return made up to 23/02/09; full list of members
23 Feb 2009 88(2) Ad 29/01/09 gbp si 1@1=1 gbp ic 1/2