KASSAY INVEST INTERNATIONAL LTD

Company number 08434564

Date	Type	Description	View / Download
20 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Sep 2016	DS01	Application to strike the company off the register	(2 pages)
06 Jun 2016	AD01	Registered office address changed from 10-18 Union Street London SE1 1SZ to Enstar House 163-173 Praed Street London W2 1RH on 6 June 2016	(1 page)
06 Jun 2016	AP01	Appointment of Ms Irina Pilava as a director on 23 May 2016	(2 pages)
06 Jun 2016	TM01	Termination of appointment of Pavol Kovacic as a director on 23 May 2016	(1 page)
06 Jun 2016	TM01	Termination of appointment of Stefan Kassay as a director on 23 May 2016	(1 page)
23 Mar 2016	AA01	Current accounting period extended from 31 March 2016 to 30 June 2016	(1 page)
21 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,000,000	(4 pages)
11 Mar 2016	AA	Full accounts made up to 31 March 2015	(14 pages)
29 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
02 Oct 2015	SH01	Statement of capital following an allotment of shares on 7 September 2015 GBP 1,000,000	(4 pages)
02 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Aug 2015	SH20	Statement by Directors	(1 page)
05 Aug 2015	SH19	Statement of capital on 5 August 2015 GBP 100,000.00	(4 pages)
05 Aug 2015	CAP-SS	Solvency Statement dated 20/07/15	(1 page)
05 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
30 Apr 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1,920,000	(4 pages)
17 Dec 2014	CH01	Director's details changed for Prof Stefan Kassay on 4 December 2014	(2 pages)
17 Dec 2014	CH01	Director's details changed for Ing Pavol Kovacic on 4 December 2014	(2 pages)
17 Dec 2014	CH01	Director's details changed for Prof Stefan Kassay on 4 December 2014	(2 pages)
16 Dec 2014	AD01	Registered office address changed from Pwc Legal Llp 1 Embankment Place London WC2N 6DX United Kingdom to 10-18 Union Street London SE1 1SZ on 16 December 2014	(1 page)
04 Dec 2014	AD01	Registered office address changed from 29 Juliana Close London N2 0TJ to Pwc Legal Llp 1 Embankment Place London WC2N 6DX on 4 December 2014	(1 page)
19 Nov 2014	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 19 November 2014	(1 page)
18 Nov 2014	AAMD	Amended full accounts made up to 31 March 2014	(17 pages)

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