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Company number 08688604

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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)
21 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
03 Jun 2016 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
24 May 2016 GAZ1 First Gazette notice for compulsory strike-off
12 May 2015 CERTNM Company name changed M.kurcakovs LTD\certificate issued on 12/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-10
11 May 2015 AP01 Appointment of Mr Theodore Gordon Choma as a director on 11 May 2015
11 May 2015 TM01 Termination of appointment of Andrew Mowbray Smith as a director on 11 May 2015
08 May 2015 AP01 Appointment of Mr Andrew Mowbray Smith as a director on 1 May 2015
08 May 2015 TM01 Termination of appointment of Maksims Kurcakovs as a director on 1 May 2015
08 May 2015 TM02 Termination of appointment of Angelina Boltrusevica as a secretary on 1 May 2015
08 May 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
03 Feb 2015 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
20 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)