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KOOSPOL, FOREIGN TRADE COMPANY LIMITED

Company number 11904710

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Company Results (links open in a new window)
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)
11 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
22 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2022 CH01 Director's details changed for Mr. Michael Soucek on 1 October 2021
08 Nov 2021 AP01 Appointment of Akop Chodžajan as a director on 8 November 2021
11 Aug 2021 CS01 Confirmation statement made on 12 November 2020 with updates
29 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2021 AD03 Register(s) moved to registered inspection location 1-3 Canfield Place London NW6 3BT
24 Jan 2021 AD03 Register(s) moved to registered inspection location 1-3 Canfield Place London NW6 3BT
02 Oct 2020 TM01 Termination of appointment of Adela Taborska as a director on 30 September 2020
12 Jan 2020 TM01 Termination of appointment of Michal Soucek as a director on 31 December 2019
12 Jan 2020 AP01 Appointment of Michael Soucek as a director on 1 January 2020
13 Nov 2019 PSC05 Change of details for Mivel's Financial Group Ltd as a person with significant control on 12 November 2019
13 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
12 Nov 2019 PSC07 Cessation of Mivel's Legal & Partners Ltd as a person with significant control on 12 November 2019
12 Nov 2019 AD02 Register inspection address has been changed to 1-3 Canfield Place London NW6 3BT
11 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-11
05 Jun 2019 AP01 Appointment of Adela Taborska as a director on 5 June 2019
27 Mar 2019 TM01 Termination of appointment of Mivel's Legal & Partners Ltd as a director on 26 March 2019
26 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-03-26
  • GBP 1,000,000