THE GADA GROUP LIMITED

05280132
GEOFFREY MARTIN & CO 1 WESTFERRY CIRCUS LONDON E14 4HD

Documents

Documents
Date Category Description Pages
05 Oct 2016 gazette Gazette Dissolved Liquidation 1 Buy now
05 Jul 2016 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
17 Jul 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
17 Jul 2015 resolution Resolution 1 Buy now
17 Jul 2015 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
09 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2015 officers Termination of appointment of director (Alessandro Pellegrinelli) 1 Buy now
23 Jun 2015 officers Termination of appointment of director (Antonio Gualtieri) 1 Buy now
23 Jun 2015 officers Termination of appointment of director (Davide Ciattoni) 1 Buy now
19 Jun 2015 annual-return Annual Return 6 Buy now
10 Feb 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Feb 2015 accounts Annual Accounts 62 Buy now
30 Dec 2014 gazette Gazette Notice Compulsory 1 Buy now
28 Jul 2014 capital Notice of cancellation of shares 5 Buy now
23 Jun 2014 annual-return Annual Return 7 Buy now
19 Jun 2014 capital Return of purchase of own shares 3 Buy now
23 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Dec 2013 annual-return Annual Return 6 Buy now
23 Dec 2013 accounts Annual Accounts 60 Buy now
15 Apr 2013 officers Termination of appointment of director (Sante Albonetti) 1 Buy now
07 Feb 2013 officers Termination of appointment of director (Garry Watts) 1 Buy now
07 Feb 2013 officers Termination of appointment of director (Andrew Lawley) 1 Buy now
07 Feb 2013 officers Termination of appointment of director (Mark Danby) 1 Buy now
07 Feb 2013 officers Appointment of director (Mr. Antonio Gualtieri) 2 Buy now
07 Feb 2013 officers Appointment of director (Mr Alessandro Pellegrinelli) 2 Buy now
07 Feb 2013 officers Appointment of director (Mr Antonio De Marinis) 2 Buy now
03 Jan 2013 accounts Annual Accounts 60 Buy now
29 Nov 2012 officers Change of particulars for director (Sante Giovanni Albonetti) 2 Buy now
09 Nov 2012 annual-return Annual Return 8 Buy now
09 Mar 2012 officers Appointment of director (Mr Mark James Danby) 2 Buy now
22 Feb 2012 capital Return of Allotment of shares 3 Buy now
31 Jan 2012 officers Appointment of director (Mr Garry Watts) 2 Buy now
31 Oct 2011 resolution Resolution 42 Buy now
26 Oct 2011 officers Appointment of director (Mr Andrew Robin Lawley) 2 Buy now
25 Oct 2011 officers Termination of appointment of secretary (Jennifer Fuller) 1 Buy now
25 Oct 2011 officers Termination of appointment of director (George Fuller) 1 Buy now
25 Oct 2011 officers Termination of appointment of director (Martin Sandle) 1 Buy now
25 Oct 2011 officers Termination of appointment of director (Alan Milne) 1 Buy now
17 Oct 2011 annual-return Annual Return 9 Buy now
05 Sep 2011 accounts Annual Accounts 105 Buy now
06 Oct 2010 annual-return Annual Return 9 Buy now
05 Oct 2010 officers Change of particulars for director (Davide Ciattoni) 2 Buy now
05 Oct 2010 officers Change of particulars for director (Mr. Martin John Sandle) 2 Buy now
19 Aug 2010 officers Change of particulars for director (Mr Martin John Sandle) 3 Buy now
25 Jun 2010 accounts Annual Accounts 88 Buy now
10 Nov 2009 annual-return Annual Return 4 Buy now
19 Oct 2009 miscellaneous Statement Of Affairs 2 Buy now
19 Oct 2009 capital Return of Allotment of shares 4 Buy now
27 Jul 2009 capital Notice of assignment of name or new name to shares 1 Buy now
27 Jul 2009 resolution Resolution 17 Buy now
30 Jun 2009 officers Director's change of particulars / sante albonetti / 26/06/2009 1 Buy now
15 Jun 2009 officers Director's change of particulars / sante albonetti / 10/06/2009 1 Buy now
12 Jun 2009 accounts Annual Accounts 63 Buy now
11 Dec 2008 annual-return Return made up to 29/09/08; full list of members 6 Buy now
06 Jun 2008 capital Ad 21/04/08\eur si 488834@1=488834\eur ic 6811167/7300001\ 2 Buy now
06 Jun 2008 capital Ad 21/04/08\eur si 1548167@1=1548167\eur ic 5263000/6811167\ 2 Buy now
04 Jun 2008 incorporation Memorandum Articles 16 Buy now
04 Jun 2008 resolution Resolution 1 Buy now
04 Jun 2008 capital Eur nc 7142855/10000000\21/04/08 1 Buy now
04 Jun 2008 accounts Annual Accounts 61 Buy now
19 Mar 2008 officers Director appointed martin john sandle 3 Buy now
13 Mar 2008 officers Appointment terminated director michael milton 1 Buy now
20 Feb 2008 capital Particulars of contract relating to shares 2 Buy now
20 Feb 2008 capital Ad 18/12/07--------- eur si 263000@1=263000 eur ic 5000000/5263000 2 Buy now
29 Oct 2007 annual-return Return made up to 29/09/07; full list of members 4 Buy now
21 Sep 2007 address Registered office changed on 21/09/07 from: 4TH floor,new gallery house 6 vigo street london W1S 3HF 1 Buy now
31 Aug 2007 capital Ad 23/04/07--------- eur si 200000@1 2 Buy now
15 Aug 2007 officers Director's particulars changed 1 Buy now
10 Jul 2007 accounts Annual Accounts 66 Buy now
12 Jun 2007 capital Ad 23/04/07--------- eur si 320000@1=320000 eur ic 4800000/5120000 2 Buy now
12 Jun 2007 capital Ad 23/04/07--------- eur si 800000@1=800000 eur ic 4000000/4800000 2 Buy now
01 Jun 2007 incorporation Memorandum Articles 15 Buy now
01 Jun 2007 capital Nc inc already adjusted 23/04/07 1 Buy now
01 Jun 2007 resolution Resolution 1 Buy now
02 Feb 2007 capital Ad 28/11/06--------- eur si 50000@1=50000 eur ic 3950000/4000000 2 Buy now
02 Feb 2007 capital Ad 28/11/06--------- eur si 200000@1=200000 eur ic 3750000/3950000 2 Buy now
05 Jan 2007 capital Nc inc already adjusted 28/11/06 1 Buy now
05 Jan 2007 capital Ad 28/11/06--------- eur si 150000@1=150000 eur ic 3600000/3750000 2 Buy now
05 Jan 2007 capital Ad 28/11/06--------- eur si 600000@1=600000 eur ic 3000000/3600000 2 Buy now
15 Dec 2006 resolution Resolution 1 Buy now
15 Dec 2006 incorporation Memorandum Articles 16 Buy now
13 Dec 2006 annual-return Return made up to 29/09/06; full list of members 3 Buy now
13 Dec 2006 officers Director's particulars changed 1 Buy now
19 Sep 2006 accounts Annual Accounts 41 Buy now
30 Jan 2006 capital Ad 30/12/05--------- eur si 1600000@1=1600000 eur ic 1400000/3000000 2 Buy now
30 Jan 2006 capital Nc inc already adjusted 30/12/05 1 Buy now
30 Jan 2006 resolution Resolution 1 Buy now
18 Jan 2006 capital Ad 30/12/05--------- eur si 400000@1=400000 eur ic 1000000/1400000 2 Buy now
17 Jan 2006 resolution Resolution 1 Buy now
07 Oct 2005 annual-return Return made up to 29/09/05; full list of members 8 Buy now
16 Dec 2004 officers New director appointed 2 Buy now
16 Dec 2004 officers New director appointed 2 Buy now
13 Dec 2004 accounts Accounting reference date extended from 30/11/05 to 31/12/05 1 Buy now
08 Dec 2004 capital Ad 22/11/04--------- eur si 199999@1=199999 eur ic 800001/1000000 2 Buy now
08 Dec 2004 capital Ad 22/11/04--------- eur si 799997@1=799997 eur ic 4/800001 2 Buy now
08 Nov 2004 incorporation Incorporation Company 22 Buy now