LOS ABRIGOS SE

Company number SE000062

Date	Type	Description	View / Download
05 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
08 May 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(11 pages)
20 Dec 2016	AP01	Appointment of Pavel Síla as a member	(3 pages)
02 Nov 2016	AA	Accounts for a dormant company made up to 31 May 2016	(3 pages)
02 Nov 2016	TM01	Termination of appointment of Silvie Herychova as a director on 5 October 2016	(2 pages)
02 Jun 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-02 EUR 120,000	(17 pages)
09 May 2016	AD01	Registered office address changed from Dept 1254 196 High Road Wood Green London N22 8HH to Dept 1254 196 High Road Wood Green London N22 8HH on 9 May 2016	(2 pages)
26 Apr 2016	AD01	Registered office address changed from Dept 757 196 High Road Woodgreen London N22 8HH to Dept 1254 196 High Road Wood Green London N22 8HH on 26 April 2016	(2 pages)
26 Oct 2015	AA	Accounts for a dormant company made up to 31 May 2015	(3 pages)
01 Oct 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-10-01 EUR 120,000	(15 pages)
29 Sep 2015	CH01	Director's details changed	(3 pages)
29 Sep 2015	CH01	Director's details changed	(3 pages)
17 Oct 2014	AA	Accounts for a dormant company made up to 31 May 2014	(3 pages)
07 Oct 2014	AD01	Registered office address changed from 196 High Road London N22 8HH United Kingdom to Dept 757 196 High Road Woodgreen London N22 8HH on 7 October 2014	(2 pages)
04 Sep 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders	(17 pages)
20 Aug 2014	AP01	Appointment of Silvie Herychova as a member on 25 April 2014	(3 pages)
20 Aug 2014	AP01	Appointment of Michal Herych as a member on 25 April 2014	(2 pages)
20 Aug 2014	TM01	Termination of appointment of Karolina Bajerova as a director on 25 April 2014	(1 page)
03 Jun 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders	(13 pages)
27 May 2014	CERTNM	Company name changed aliarse SE RES15 ‐ Change company name resolution on 2014-04-25	(1 page)
27 May 2014	TM01	Termination of appointment of a director	(2 pages)
27 May 2014	AD01	Registered office address changed from 12 Old Bond Street London W1S 4PW on 27 May 2014	(1 page)
27 May 2014	CONNOT	Change of name notice	(1 page)