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Company number 08115395

Date	Type	Description	View / Download
12 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Apr 2014	DS01	Application to strike the company off the register	(3 pages)
27 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
27 Aug 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders Statement of capital on 2013-08-27 EUR 1	(4 pages)
06 May 2013	AP01	Appointment of Beniamin Burlacu as a director	(2 pages)
06 May 2013	TM01	Termination of appointment of Beniamin Burlacu as a director	(1 page)
06 May 2013	TM01	Termination of appointment of Gerhard Lacuch as a director	(1 page)
06 May 2013	AP01	Appointment of Beniamin Burlacu as a director	(2 pages)
25 Jun 2012	AD01	Registered office address changed from 44a Brookfield Gardens Wirral Merseyside CH48 4EL United Kingdom on 25 June 2012	(1 page)
25 Jun 2012	AP04	Appointment of A. Haniel Ltd as a secretary	(2 pages)
23 Jun 2012	AP01	Appointment of Gerhard Lacuch as a director	(2 pages)
23 Jun 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
22 Jun 2012	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
22 Jun 2012	NEWINC	Incorporation	(21 pages)