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SANKO 24 LTD

Company number 09979927

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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)
05 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
09 Nov 2018 AA Micro company accounts made up to 31 December 2017
09 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-08
08 Nov 2018 AP01 Appointment of Mr. Walter Leitold as a director on 8 November 2018
08 Nov 2018 TM01 Termination of appointment of Atila Varga as a director on 7 November 2018
20 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
16 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-01
14 Oct 2017 AA Micro company accounts made up to 31 December 2016
14 Oct 2017 AP01 Appointment of Mr. Atila Varga as a director on 2 October 2017
14 Oct 2017 TM01 Termination of appointment of Emine Koza as a director on 1 October 2017
13 Jun 2017 CS01 Confirmation statement made on 25 April 2017 with updates
26 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-20
25 Apr 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 December 2016
25 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • EUR 1,500
01 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-02-01
  • EUR 1,500