BRATISLAVA RIVER CENTER SERVICES LTD

Company number 07415232

Date	Type	Description	View / Download
24 Nov 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
02 Sep 2014	AP04	Appointment of Northwestern Management Services Limited as a secretary on 2 September 2014	(2 pages)
28 Aug 2014	AD01	Registered office address changed from 44a Brookfield Gardens R/O West Kirby Wirral CH48 4EL to 145 - 157 St. John Street London EC1V 4PW on 28 August 2014	(1 page)
28 Aug 2014	TM02	Termination of appointment of A. Haniel Ltd as a secretary on 28 August 2014	(1 page)
19 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-19 EUR 100	(4 pages)
19 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
19 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(4 pages)
18 Apr 2013	AP01	Appointment of Salamu Akhaev as a director	(2 pages)
18 Apr 2013	TM01	Termination of appointment of Robert Nibbelink as a director	(1 page)
21 Mar 2013	CH01	Director's details changed for Mag. Robert Marcel Nibbelink on 21 March 2013	(2 pages)
20 Mar 2013	CERTNM	Company name changed gpo central service LTD\certificate issued on 20/03/13 RES15 ‐ Change company name resolution on 2013-03-18 NM01 ‐ Change of name by resolution	(3 pages)
24 Dec 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(4 pages)
24 Dec 2012	CH01	Director's details changed for Mag. Robert Marcel Nibbelink on 1 January 2012	(2 pages)
16 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
07 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(4 pages)
07 Nov 2011	TM01	Termination of appointment of Alfred Klaar as a director	(1 page)
26 Aug 2011	CH04	Secretary's details changed for A. Haniel Ltd on 22 June 2011	(2 pages)
26 Aug 2011	AD01	Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ United Kingdom on 26 August 2011	(1 page)
25 Oct 2010	SH01	Statement of capital following an allotment of shares on 21 October 2010 EUR 100	(3 pages)
23 Oct 2010	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
23 Oct 2010	CH01	Director's details changed for Alfred Klaar on 21 October 2010	(2 pages)
23 Oct 2010	TM02	Termination of appointment of A. Haniel Ltd as a secretary	(1 page)
22 Oct 2010	AD01	Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral Merseyside CH48 4EQ United Kingdom on 22 October 2010	(1 page)