05 Oct 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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05 Jul 2016 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
10 |
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17 Jul 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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17 Jul 2015 |
resolution |
Resolution
|
1 |
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17 Jul 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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|
09 Jul 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "THE GADA GROUP LIMITED", this will cost 1 document credit.
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|
23 Jun 2015 |
officers |
Termination of appointment of director (Alessandro Pellegrinelli)
|
1 |
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|
23 Jun 2015 |
officers |
Termination of appointment of director (Antonio Gualtieri)
|
1 |
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23 Jun 2015 |
officers |
Termination of appointment of director (Davide Ciattoni)
|
1 |
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Total credits: 0
|
19 Jun 2015 |
annual-return |
Annual Return
|
6 |
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|
10 Feb 2015 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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You are about to purchase a company document for "THE GADA GROUP LIMITED", this will cost 1 document credit.
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|
09 Feb 2015 |
accounts |
Annual Accounts
|
62 |
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|
30 Dec 2014 |
gazette |
Gazette Notice Compulsory
|
1 |
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You are about to purchase a company document for "THE GADA GROUP LIMITED", this will cost 1 document credit.
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|
28 Jul 2014 |
capital |
Notice of cancellation of shares
|
5 |
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Total credits: 0
|
23 Jun 2014 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "THE GADA GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Jun 2014 |
capital |
Return of purchase of own shares
|
3 |
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Total credits: 0
|
23 Jan 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "THE GADA GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Dec 2013 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "THE GADA GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Dec 2013 |
accounts |
Annual Accounts
|
60 |
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Total credits: 0
|
15 Apr 2013 |
officers |
Termination of appointment of director (Sante Albonetti)
|
1 |
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|
07 Feb 2013 |
officers |
Termination of appointment of director (Garry Watts)
|
1 |
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|
07 Feb 2013 |
officers |
Termination of appointment of director (Andrew Lawley)
|
1 |
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07 Feb 2013 |
officers |
Termination of appointment of director (Mark Danby)
|
1 |
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|
07 Feb 2013 |
officers |
Appointment of director (Mr. Antonio Gualtieri)
|
2 |
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Total credits: 0
|
07 Feb 2013 |
officers |
Appointment of director (Mr Alessandro Pellegrinelli)
|
2 |
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|
07 Feb 2013 |
officers |
Appointment of director (Mr Antonio De Marinis)
|
2 |
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Total credits: 0
|
03 Jan 2013 |
accounts |
Annual Accounts
|
60 |
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You are about to purchase a company document for "THE GADA GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Nov 2012 |
officers |
Change of particulars for director (Sante Giovanni Albonetti)
|
2 |
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Total credits: 0
|
09 Nov 2012 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "THE GADA GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Mar 2012 |
officers |
Appointment of director (Mr Mark James Danby)
|
2 |
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Total credits: 0
|
22 Feb 2012 |
capital |
Return of Allotment of shares
|
3 |
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Total credits: 0
|
31 Jan 2012 |
officers |
Appointment of director (Mr Garry Watts)
|
2 |
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Total credits: 0
|
31 Oct 2011 |
resolution |
Resolution
|
42 |
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|
26 Oct 2011 |
officers |
Appointment of director (Mr Andrew Robin Lawley)
|
2 |
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|
25 Oct 2011 |
officers |
Termination of appointment of secretary (Jennifer Fuller)
|
1 |
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|
25 Oct 2011 |
officers |
Termination of appointment of director (George Fuller)
|
1 |
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|
25 Oct 2011 |
officers |
Termination of appointment of director (Martin Sandle)
|
1 |
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25 Oct 2011 |
officers |
Termination of appointment of director (Alan Milne)
|
1 |
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|
17 Oct 2011 |
annual-return |
Annual Return
|
9 |
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You are about to purchase a company document for "THE GADA GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Sep 2011 |
accounts |
Annual Accounts
|
105 |
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You are about to purchase a company document for "THE GADA GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Oct 2010 |
annual-return |
Annual Return
|
9 |
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You are about to purchase a company document for "THE GADA GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Oct 2010 |
officers |
Change of particulars for director (Davide Ciattoni)
|
2 |
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You are about to purchase a company document for "THE GADA GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Oct 2010 |
officers |
Change of particulars for director (Mr. Martin John Sandle)
|
2 |
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You are about to purchase a company document for "THE GADA GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Aug 2010 |
officers |
Change of particulars for director (Mr Martin John Sandle)
|
3 |
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You are about to purchase a company document for "THE GADA GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Jun 2010 |
accounts |
Annual Accounts
|
88 |
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You are about to purchase a company document for "THE GADA GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Nov 2009 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "THE GADA GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Oct 2009 |
miscellaneous |
Statement Of Affairs
|
2 |
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|
19 Oct 2009 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
27 Jul 2009 |
capital |
Notice of assignment of name or new name to shares
|
1 |
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Total credits: 0
|
27 Jul 2009 |
resolution |
Resolution
|
17 |
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Total credits: 0
|
30 Jun 2009 |
officers |
Director's change of particulars / sante albonetti / 26/06/2009
|
1 |
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Total credits: 0
|
15 Jun 2009 |
officers |
Director's change of particulars / sante albonetti / 10/06/2009
|
1 |
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Total credits: 0
|
12 Jun 2009 |
accounts |
Annual Accounts
|
63 |
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You are about to purchase a company document for "THE GADA GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Dec 2008 |
annual-return |
Return made up to 29/09/08; full list of members
|
6 |
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Total credits: 0
|
06 Jun 2008 |
capital |
Ad 21/04/08\eur si 488834@1=488834\eur ic 6811167/7300001\
|
2 |
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You are about to purchase a company document for "THE GADA GROUP LIMITED", this will cost 1 document credit.
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|
06 Jun 2008 |
capital |
Ad 21/04/08\eur si 1548167@1=1548167\eur ic 5263000/6811167\
|
2 |
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You are about to purchase a company document for "THE GADA GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Jun 2008 |
incorporation |
Memorandum Articles
|
16 |
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|
04 Jun 2008 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "THE GADA GROUP LIMITED", this will cost 1 document credit.
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|
04 Jun 2008 |
capital |
Eur nc 7142855/10000000\21/04/08
|
1 |
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You are about to purchase a company document for "THE GADA GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Jun 2008 |
accounts |
Annual Accounts
|
61 |
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Total credits: 0
|
19 Mar 2008 |
officers |
Director appointed martin john sandle
|
3 |
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|
13 Mar 2008 |
officers |
Appointment terminated director michael milton
|
1 |
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|
20 Feb 2008 |
capital |
Particulars of contract relating to shares
|
2 |
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You are about to purchase a company document for "THE GADA GROUP LIMITED", this will cost 1 document credit.
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|
20 Feb 2008 |
capital |
Ad 18/12/07--------- eur si 263000@1=263000 eur ic 5000000/5263000
|
2 |
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You are about to purchase a company document for "THE GADA GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Oct 2007 |
annual-return |
Return made up to 29/09/07; full list of members
|
4 |
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Total credits: 0
|
21 Sep 2007 |
address |
Registered office changed on 21/09/07 from: 4TH floor,new gallery house 6 vigo street london W1S 3HF
|
1 |
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Total credits: 0
|
31 Aug 2007 |
capital |
Ad 23/04/07--------- eur si 200000@1
|
2 |
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You are about to purchase a company document for "THE GADA GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Aug 2007 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "THE GADA GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jul 2007 |
accounts |
Annual Accounts
|
66 |
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You are about to purchase a company document for "THE GADA GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Jun 2007 |
capital |
Ad 23/04/07--------- eur si 320000@1=320000 eur ic 4800000/5120000
|
2 |
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You are about to purchase a company document for "THE GADA GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Jun 2007 |
capital |
Ad 23/04/07--------- eur si 800000@1=800000 eur ic 4000000/4800000
|
2 |
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You are about to purchase a company document for "THE GADA GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Jun 2007 |
incorporation |
Memorandum Articles
|
15 |
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|
01 Jun 2007 |
capital |
Nc inc already adjusted 23/04/07
|
1 |
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Total credits: 0
|
01 Jun 2007 |
resolution |
Resolution
|
1 |
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|
02 Feb 2007 |
capital |
Ad 28/11/06--------- eur si 50000@1=50000 eur ic 3950000/4000000
|
2 |
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You are about to purchase a company document for "THE GADA GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Feb 2007 |
capital |
Ad 28/11/06--------- eur si 200000@1=200000 eur ic 3750000/3950000
|
2 |
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You are about to purchase a company document for "THE GADA GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Jan 2007 |
capital |
Nc inc already adjusted 28/11/06
|
1 |
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Total credits: 0
|
05 Jan 2007 |
capital |
Ad 28/11/06--------- eur si 150000@1=150000 eur ic 3600000/3750000
|
2 |
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You are about to purchase a company document for "THE GADA GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Jan 2007 |
capital |
Ad 28/11/06--------- eur si 600000@1=600000 eur ic 3000000/3600000
|
2 |
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You are about to purchase a company document for "THE GADA GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Dec 2006 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "THE GADA GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Dec 2006 |
incorporation |
Memorandum Articles
|
16 |
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You are about to purchase a company document for "THE GADA GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Dec 2006 |
annual-return |
Return made up to 29/09/06; full list of members
|
3 |
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You are about to purchase a company document for "THE GADA GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Dec 2006 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "THE GADA GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Sep 2006 |
accounts |
Annual Accounts
|
41 |
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You are about to purchase a company document for "THE GADA GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Jan 2006 |
capital |
Ad 30/12/05--------- eur si 1600000@1=1600000 eur ic 1400000/3000000
|
2 |
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You are about to purchase a company document for "THE GADA GROUP LIMITED", this will cost 1 document credit.
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|
30 Jan 2006 |
capital |
Nc inc already adjusted 30/12/05
|
1 |
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You are about to purchase a company document for "THE GADA GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Jan 2006 |
resolution |
Resolution
|
1 |
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|
18 Jan 2006 |
capital |
Ad 30/12/05--------- eur si 400000@1=400000 eur ic 1000000/1400000
|
2 |
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You are about to purchase a company document for "THE GADA GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Jan 2006 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "THE GADA GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Oct 2005 |
annual-return |
Return made up to 29/09/05; full list of members
|
8 |
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You are about to purchase a company document for "THE GADA GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Dec 2004 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "THE GADA GROUP LIMITED", this will cost 1 document credit.
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|
16 Dec 2004 |
officers |
New director appointed
|
2 |
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|
13 Dec 2004 |
accounts |
Accounting reference date extended from 30/11/05 to 31/12/05
|
1 |
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|
08 Dec 2004 |
capital |
Ad 22/11/04--------- eur si 199999@1=199999 eur ic 800001/1000000
|
2 |
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You are about to purchase a company document for "THE GADA GROUP LIMITED", this will cost 1 document credit.
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|
08 Dec 2004 |
capital |
Ad 22/11/04--------- eur si 799997@1=799997 eur ic 4/800001
|
2 |
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You are about to purchase a company document for "THE GADA GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Nov 2004 |
incorporation |
Incorporation Company
|
22 |
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Total credits: 0
|