| 13 Oct 2018 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 13 Jul 2018 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
11 |
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| 27 Jun 2017 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
10 |
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| 22 Jun 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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| 21 Jun 2016 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
5 |
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| 21 Jun 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 21 Jun 2016 |
resolution |
Resolution
|
1 |
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| 09 Mar 2016 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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| 08 Mar 2016 |
annual-return |
Annual Return
|
3 |
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| 08 Mar 2016 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 09 Mar 2015 |
annual-return |
Annual Return
|
3 |
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| 09 Mar 2015 |
officers |
Termination of appointment of secretary (Alessandro Cattani)
|
1 |
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| 09 Mar 2015 |
officers |
Termination of appointment of secretary (Alessandro Cattani)
|
1 |
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|
| 31 Dec 2014 |
accounts |
Annual Accounts
|
2 |
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|
| 17 Mar 2014 |
annual-return |
Annual Return
|
3 |
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|
| 21 Dec 2013 |
accounts |
Annual Accounts
|
4 |
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|
| 12 Aug 2013 |
officers |
Appointment of secretary (Mr Alessandro Cattani)
|
1 |
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| 23 Jul 2013 |
officers |
Termination of appointment of secretary (Peter Doyle)
|
1 |
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| 11 Mar 2013 |
annual-return |
Annual Return
|
4 |
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|
| 31 Dec 2012 |
accounts |
Annual Accounts
|
5 |
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|
| 18 Feb 2012 |
annual-return |
Annual Return
|
4 |
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|
| 28 Jan 2012 |
accounts |
Annual Accounts
|
5 |
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|
| 20 Apr 2011 |
annual-return |
Annual Return
|
4 |
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|
| 28 Jan 2011 |
accounts |
Annual Accounts
|
5 |
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|
| 19 Oct 2010 |
accounts |
Change Account Reference Date Company Previous Extended
|
3 |
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| 22 Mar 2010 |
annual-return |
Annual Return
|
4 |
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| 22 Mar 2010 |
officers |
Change of particulars for director (Riccardo Giacomini)
|
2 |
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| 20 Nov 2009 |
accounts |
Annual Accounts
|
5 |
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|
| 31 Mar 2009 |
annual-return |
Return made up to 31/01/09; full list of members
|
3 |
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|
| 03 Jun 2008 |
accounts |
Annual Accounts
|
5 |
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|
| 26 Mar 2008 |
annual-return |
Return made up to 31/01/08; full list of members
|
6 |
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|
| 02 Oct 2007 |
accounts |
Annual Accounts
|
5 |
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|
| 22 Mar 2007 |
annual-return |
Return made up to 31/01/07; full list of members
|
7 |
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|
| 10 Mar 2007 |
address |
Registered office changed on 10/03/07 from: 223 cranbrook road ilford essex IG1 4TD
|
1 |
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| 12 Feb 2007 |
officers |
New secretary appointed
|
1 |
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| 12 Feb 2007 |
officers |
Secretary resigned
|
1 |
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|
| 10 Feb 2007 |
officers |
Director resigned
|
1 |
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|
| 24 Oct 2006 |
accounts |
Annual Accounts
|
6 |
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| 16 Mar 2006 |
annual-return |
Return made up to 31/01/06; full list of members
|
7 |
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| 26 Aug 2005 |
address |
Registered office changed on 26/08/05 from: pennyfarthing house 560 brighton road south croydon surrey CR2 6AW
|
1 |
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| 14 Mar 2005 |
officers |
New director appointed
|
2 |
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| 28 Feb 2005 |
capital |
Ad 17/02/05--------- £ si 98@1=98 £ ic 2/100
|
3 |
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|
| 28 Feb 2005 |
officers |
New director appointed
|
2 |
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|
| 28 Feb 2005 |
officers |
New secretary appointed
|
2 |
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|
| 28 Feb 2005 |
officers |
Secretary resigned
|
1 |
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|
| 28 Feb 2005 |
officers |
Director resigned
|
1 |
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|
| 31 Jan 2005 |
incorporation |
Incorporation Company
|
18 |
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