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ITALO BALCANIC LIMITED

Company number 11878456

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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)
30 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
22 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with updates
22 Feb 2024 CS01 Confirmation statement made on 26 September 2023 with no updates
21 Feb 2024 TM01 Termination of appointment of Leonard Dogjani as a director on 21 February 2024
21 Feb 2024 TM01 Termination of appointment of Andreea Ciobotaru as a director on 21 February 2024
21 Feb 2024 PSC07 Cessation of Leonard Dogjani as a person with significant control on 21 February 2024
21 Feb 2024 PSC07 Cessation of Andreea Ciobotaru as a person with significant control on 21 February 2024
21 Feb 2024 PSC01 Notification of Robert Cristian Piriia as a person with significant control on 21 February 2024
21 Feb 2024 AP01 Appointment of Mr Robert Cristian Piriia as a director on 21 February 2024
09 Feb 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2023 AA Micro company accounts made up to 28 February 2022
31 Mar 2023 AA01 Current accounting period shortened from 31 March 2022 to 28 February 2022
26 Nov 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
28 Apr 2022 AA Micro company accounts made up to 31 March 2021
28 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
13 Mar 2021 AA Micro company accounts made up to 31 March 2020
24 Dec 2020 CS01 Confirmation statement made on 26 September 2020 with updates
16 Oct 2019 AP01 Appointment of Mr Leonard Dogjani as a director on 16 October 2019
16 Oct 2019 PSC01 Notification of Leonard Dogjani as a person with significant control on 16 October 2019
16 Oct 2019 TM01 Termination of appointment of Andrei Ciprian Bondi as a director on 16 October 2019
16 Oct 2019 PSC07 Cessation of Andrei Ciprian Bondi as a person with significant control on 16 October 2019
26 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with updates
21 May 2019 CH01 Director's details changed for Mr Andrei Ciprian Bondi on 21 May 2019