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STAVROS GREEK TAVERNA (SW) LTD

Company number 12301906

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2021	PSC01	Notification of Saliev Ilhan as a person with significant control on 3 September 2021	View PDF Notification of Saliev Ilhan as a person with significant control on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	AP01	Appointment of Mr Saliev Ilhan as a director on 18 August 2021	View PDF Appointment of Mr Saliev Ilhan as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	AD01	Registered office address changed from 6 Market Strand Falmouth TR11 3DB England to The Barbican Centre Lustleigh Close Marsh Barton Trading Estate Exeter EX2 8PW on 18 August 2021	View PDF Registered office address changed from 6 Market Strand Falmouth TR11 3DB England to The Barbican Centre Lustleigh Close Marsh Barton Trading Estate Exeter EX2 8PW on 18 August 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	TM01	Termination of appointment of Hava Anik as a director on 18 August 2021	View PDF Termination of appointment of Hava Anik as a director on 18 August 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	PSC07	Cessation of Hava Anik as a person with significant control on 18 August 2021	View PDF Cessation of Hava Anik as a person with significant control on 18 August 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2020	AP01	Appointment of Mrs Hava Anik as a director on 10 July 2020	View PDF Appointment of Mrs Hava Anik as a director on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	PSC01	Notification of Hava Anik as a person with significant control on 10 July 2020	View PDF Notification of Hava Anik as a person with significant control on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	CS01	Confirmation statement made on 24 November 2020 with updates	View PDF Confirmation statement made on 24 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2020	PSC07	Cessation of Emin Deniz Gunes as a person with significant control on 10 November 2020	View PDF Cessation of Emin Deniz Gunes as a person with significant control on 10 November 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	TM01	Termination of appointment of Emin Deniz Gunes as a director on 10 November 2020	View PDF Termination of appointment of Emin Deniz Gunes as a director on 10 November 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with updates	View PDF Confirmation statement made on 16 July 2020 with updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-08 - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	AD01	Registered office address changed from Unit 39 Basepoint Business Centre Yeoford Way Marsh Barton Exeter EX2 8LB United Kingdom to 6 Market Strand Falmouth TR11 3DB on 8 July 2020	View PDF Registered office address changed from Unit 39 Basepoint Business Centre Yeoford Way Marsh Barton Exeter EX2 8LB United Kingdom to 6 Market Strand Falmouth TR11 3DB on 8 July 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with updates	View PDF Confirmation statement made on 29 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2020	TM01	Termination of appointment of Karen Taylor as a director on 29 June 2020	View PDF Termination of appointment of Karen Taylor as a director on 29 June 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	PSC07	Cessation of Karen Taylor as a person with significant control on 29 June 2020	View PDF Cessation of Karen Taylor as a person with significant control on 29 June 2020 - link opens in a new window - 1 page (1 page)
27 Jun 2020	AP01	Appointment of Mr Emin Deniz Gunes as a director on 27 May 2020	View PDF Appointment of Mr Emin Deniz Gunes as a director on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
27 Jun 2020	PSC01	Notification of Emin Deniz Gunes as a person with significant control on 27 June 2020	View PDF Notification of Emin Deniz Gunes as a person with significant control on 27 June 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-06 GBP 1 - link opens in a new window - 11 pages (11 pages)

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STAVROS GREEK TAVERNA (SW) LTD

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