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CENTRAL BUCHAREST CONSORTIUM LTD.

Company number SC209400

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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)
13 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2014 DS01 Application to strike the company off the register
29 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
29 Jul 2014 TM01 Termination of appointment of Iulia Toch as a director on 23 July 2014
29 Jul 2014 TM02 Termination of appointment of Vasile Toch as a secretary on 23 July 2014
18 Apr 2014 AA Accounts made up to 31 July 2013
19 Oct 2013 AD01 Registered office address changed from 14/7 Piershill Place Edinburgh Midlothian EH8 7EH Scotland on 19 October 2013
25 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
17 Mar 2013 AA Accounts made up to 31 July 2012
05 Sep 2012 AP01 Appointment of Mrs Iulia Toch as a director on 31 August 2012
04 Sep 2012 AP03 Appointment of Mr Vasile Toch as a secretary on 31 August 2012
04 Sep 2012 TM02 Termination of appointment of Iulia Toch as a secretary on 31 August 2012
04 Sep 2012 TM01 Termination of appointment of Vasile Toch as a director on 31 August 2012
30 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
03 Apr 2012 AA Accounts made up to 31 July 2011
06 Sep 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
06 Sep 2011 AD01 Registered office address changed from 14(3F1) Piershill Place Edinburgh EH8 7EH Scotland on 6 September 2011
28 Mar 2011 AA Accounts made up to 31 July 2010
10 Jan 2011 AR01 Annual return made up to 24 July 2010 with full list of shareholders
03 Oct 2010 AD01 Registered office address changed from 19 Rutland Square Edinburgh EH1 2BB on 3 October 2010
03 Feb 2010 AA Accounts made up to 31 July 2009
17 Aug 2009 363a Return made up to 24/07/09; full list of members
31 Mar 2009 AA Accounts made up to 31 July 2008
27 Aug 2008 363a Return made up to 24/07/08; full list of members