| Date | Description |
|---|
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-13 => 2023-03-13 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-13 => 2024-09-13 |
| 2023-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/03/23 |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-13 => 2022-03-13 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-13 => 2023-09-13 |
| 2022-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/03/22 |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-13 => 2021-03-13 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-13 => 2022-09-13 |
| 2021-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/03/21 |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-13 => 2020-03-13 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-13 => 2021-09-13 |
| 2020-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-13 => 2020-12-13 |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-13 => 2019-03-13 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-13 => 2020-09-13 |
| 2019-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/03/19 |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-13 => 2018-03-13 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-13 => 2019-09-13 |
| 2018-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/03/18 |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 2017-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STAMATIOS STAMATEKOS / 08/08/2017 |
| 2017-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STAMATIOS STAMATEKOS / 08/08/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-13 => 2017-03-13 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-13 => 2018-09-13 |
| 2017-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/03/17 |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-13 => 2016-03-13 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-13 => 2017-09-13 |
| 2016-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/03/16 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-10-07 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-09-14 |
update statutory_documents 14/09/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-13 => 2015-03-13 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-13 => 2016-09-13 |
| 2015-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/03/15 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-10-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-09-29 |
update statutory_documents 14/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-13 => 2014-03-13 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-13 => 2015-09-13 |
| 2014-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/03/14 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-10-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-09-16 |
update statutory_documents 14/09/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-13 => 2013-03-13 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-13 => 2014-09-13 |
| 2013-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/03/13 |
| 2013-06-22 |
delete sic_code 5153 - Wholesale wood, construction etc. |
| 2013-06-22 |
insert sic_code 46730 - Wholesale of wood, construction materials and sanitary equipment |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
| 2013-06-22 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2012-09-18 |
update statutory_documents 14/09/12 FULL LIST |
| 2012-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/03/12 |
| 2011-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/03/11 |
| 2011-10-11 |
update statutory_documents 14/09/11 FULL LIST |
| 2010-10-08 |
update statutory_documents 14/09/10 FULL LIST |
| 2010-10-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST SECRETARIES LIMITED / 14/09/2010 |
| 2010-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/03/10 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ODYSSEAS STAMATEKOS / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STAMOS STAMATEKOS / 12/11/2009 |
| 2009-09-15 |
update statutory_documents RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 2009-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/03/09 |
| 2008-10-14 |
update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 2008-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/03/08 |
| 2007-11-16 |
update statutory_documents RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS |
| 2007-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/03/07 |
| 2006-10-06 |
update statutory_documents RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 2006-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/03/06 |
| 2005-09-27 |
update statutory_documents RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 2005-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/03/05 |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 2004-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/03/04 |
| 2004-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/03/03 |
| 2003-10-01 |
update statutory_documents RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 2002-10-11 |
update statutory_documents RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 2002-02-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/01 TO 13/03/02 |
| 2002-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2001-10-12 |
update statutory_documents RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 2000-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-28 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2000-09-28 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2000-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |