HELLENIC TRADE SERVICES LIMITED — Filings & Documents (34)
(E)Return of final meeting
2012-03-26 · Other
(E)Final statement of accounts
2012-03-26 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-03-26 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-03-26 · Other
(E)Special Resolution (Winding Up)
2011-09-26 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-09-26 · Winding Up
(E)FW1 - Certificate of solvency
2011-09-19 · Other
(E)FAR1 - Annual return (with a list of members)
2011-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-16 · Annual Return
(E)Copy of notice of resignation of auditor
2006-10-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-26 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-01-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-06-03 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2003-06-03 · Address Change
(E)FR2 - Notification of Location of Registers
2003-06-03 · Other
(E)FD1 - Notification of First Secretary and Director
2003-06-03 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-04-04 · Name Change
(E)Special resolution for change of name
2003-04-04 · Other
(E)FD1 - Notification of First Secretary and Director
2003-01-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-27 · Address Change
(E)Declaration of Compliance
2003-01-20 · Other
(E)Memorandum & Articles of Association
2003-01-20 · Memorandum & Articles
Certificate of Incorporation
2003-01-20 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-03-26 | |
| (E)Final statement of accounts | Other | 2012-03-26 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-03-26 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-03-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-09-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-09-26 | |
| (E)FW1 - Certificate of solvency | Other | 2011-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-16 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-06-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-06-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-04-04 | |
| (E)Special resolution for change of name | Other | 2003-04-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-27 | |
| (E)Declaration of Compliance | Other | 2003-01-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-01-20 | |
| Certificate of Incorporation | Incorporation | 2003-01-20 | |
| (E)Special resolution | Other |
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