11 Feb 2014 |
gazette |
Gazette Dissolved Voluntary
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1 |
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29 Oct 2013 |
gazette |
Gazette Notice Voluntary
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1 |
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17 Oct 2013 |
dissolution |
Dissolution Application Strike Off Company
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6 |
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24 Apr 2013 |
annual-return |
Annual Return
|
5 |
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28 Sep 2012 |
accounts |
Annual Accounts
|
6 |
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16 Apr 2012 |
annual-return |
Annual Return
|
5 |
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30 Sep 2011 |
accounts |
Annual Accounts
|
6 |
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21 Apr 2011 |
annual-return |
Annual Return
|
5 |
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02 Oct 2010 |
accounts |
Annual Accounts
|
5 |
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23 Apr 2010 |
annual-return |
Annual Return
|
6 |
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16 Apr 2010 |
officers |
Change of particulars for director (Mr Richard Skaife)
|
2 |
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16 Apr 2010 |
officers |
Change of particulars for secretary (Mr Marcello Alessi)
|
1 |
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16 Apr 2010 |
officers |
Change of particulars for director (Mr Marcello Alessi)
|
2 |
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18 Jan 2010 |
officers |
Change of particulars for director (Mr Marcello Alessi)
|
2 |
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31 Oct 2009 |
accounts |
Annual Accounts
|
6 |
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20 Apr 2009 |
annual-return |
Return made up to 12/04/09; full list of members
|
4 |
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05 Mar 2009 |
officers |
Director and Secretary's Change of Particulars / marcello alessi / 27/02/2009 /
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1 |
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05 Mar 2009 |
officers |
Director and Secretary's Change of Particulars / marcello alessi / 27/02/2009 / HouseName/Number was: 23G, now: 15; Street was: cadogan gardens, now: sloane avenue; Post Code was: SW3 2RW, now: SW3 3JD
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1 |
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28 Jul 2008 |
accounts |
Annual Accounts
|
2 |
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27 May 2008 |
accounts |
Accounting reference date shortened from 30/04/2008 to 31/12/2007
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1 |
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07 May 2008 |
annual-return |
Return made up to 12/04/08; full list of members
|
4 |
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15 Apr 2008 |
officers |
Director and Secretary's Change of Particulars / marcello alessi / 10/03/2008 /
|
1 |
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15 Apr 2008 |
officers |
Director and Secretary's Change of Particulars / marcello alessi / 10/03/2008 / HouseName/Number was: , now: 23G; Street was: 112 lavenham road, now: cadogan gardens; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW18 5HF, now: SW3 2RW; Country was: , now: united kingdom
|
1 |
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17 Dec 2007 |
capital |
Nc inc already adjusted 30/10/07
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1 |
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05 Dec 2007 |
capital |
Ad 30/10/07--------- £ si 125@1=125 £ ic 800/925
|
2 |
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05 Dec 2007 |
capital |
Ad 30/10/07--------- £ si 125@1=125 £ ic 675/800
|
2 |
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05 Dec 2007 |
capital |
Ad 30/10/07--------- £ si 125@1=125 £ ic 550/675
|
2 |
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05 Dec 2007 |
capital |
Ad 30/10/07--------- £ si 495@1=495 £ ic 55/550
|
2 |
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05 Dec 2007 |
resolution |
Resolution
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1 |
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25 Oct 2007 |
officers |
New director appointed
|
2 |
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25 Oct 2007 |
officers |
New secretary appointed;new director appointed
|
2 |
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25 Oct 2007 |
address |
Registered office changed on 25/10/07 from: 7A newburgh street london W1F 7RB
|
1 |
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25 Oct 2007 |
officers |
Secretary resigned
|
1 |
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25 Oct 2007 |
officers |
Director resigned
|
1 |
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12 Apr 2007 |
incorporation |
Incorporation Company
|
17 |
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