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M SZALANKIEWICZ LIMITED

Company number 06565224

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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)
25 Nov 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
13 Jun 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
Statement of capital on 2013-06-13
  • GBP 2
10 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
02 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
12 Apr 2012 TM02 Termination of appointment of Jerzy Szalankiewicz as a secretary
16 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
17 May 2011 AP03 Appointment of Mr Jerzy Szalankiewicz as a secretary
17 May 2011 AP01 Appointment of Mr Mateusz Szalankiewicz as a director
17 May 2011 TM01 Termination of appointment of Micheal Szanlankiewicz as a director
26 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
21 Apr 2011 AP03 Appointment of Mr Mateusz Szalankiewicz as a secretary
21 Apr 2011 TM02 Termination of appointment of Lavinia Santovetti as a secretary
21 Apr 2011 TM01 Termination of appointment of Maria Di Negro as a director
04 Apr 2011 CERTNM Company name changed m c d n LIMITED\certificate issued on 04/04/11
  • RES15 ‐ Change company name resolution on 2011-03-31
  • NM01 ‐ Change of name by resolution
01 Apr 2011 AP01 Appointment of Mr Micheal Szanlankiewicz as a director
15 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
02 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
29 Sep 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Maria Caterina Di Negro on 1 April 2010
29 Sep 2010 CH03 Secretary's details changed for Lavinia Santovetti on 1 April 2010
10 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
08 May 2009 363a Return made up to 14/04/09; full list of members