| 11 Mar 2014 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 13 Dec 2013 |
dissolution |
Dissolution Voluntary Strike Off Suspended
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1 |
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| 15 Oct 2013 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 04 Oct 2013 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 17 Sep 2013 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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| 17 Sep 2013 |
capital |
Statement of capital (Section 108)
|
5 |
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| 17 Sep 2013 |
insolvency |
Solvency Statement dated 10/09/13
|
1 |
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| 17 Sep 2013 |
resolution |
Resolution
|
2 |
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| 16 Sep 2013 |
resolution |
Resolution
|
20 |
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| 16 Sep 2013 |
capital |
Return of Allotment of shares
|
4 |
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| 16 Sep 2013 |
resolution |
Resolution
|
1 |
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| 07 May 2013 |
accounts |
Annual Accounts
|
7 |
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| 12 Mar 2013 |
annual-return |
Annual Return
|
8 |
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| 13 Jun 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 12 Jun 2012 |
accounts |
Annual Accounts
|
8 |
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| 06 Jun 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 21 Feb 2012 |
annual-return |
Annual Return
|
8 |
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| 19 Jan 2012 |
auditors |
Auditors Resignation Company
|
1 |
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| 27 Sep 2011 |
officers |
Appointment of director (Mr Gianmarco Gandolfi)
|
2 |
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| 27 Sep 2011 |
officers |
Termination of appointment of director (Matteo Percassi)
|
1 |
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| 20 May 2011 |
accounts |
Annual Accounts
|
14 |
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| 21 Feb 2011 |
officers |
Termination of appointment of director (Massimo Spezi)
|
2 |
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| 21 Feb 2011 |
officers |
Appointment of director (John Alexander Troostwyk)
|
3 |
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| 21 Feb 2011 |
annual-return |
Annual Return
|
8 |
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| 21 Jan 2011 |
officers |
Termination of appointment of director (Lee Collier)
|
2 |
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| 21 Jan 2011 |
officers |
Appointment of director (Mr Massimo Spezi)
|
3 |
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| 02 Nov 2010 |
officers |
Change of particulars for director (Paolo Di Filippo)
|
3 |
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|
| 12 Jul 2010 |
accounts |
Annual Accounts
|
19 |
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| 11 Mar 2010 |
annual-return |
Annual Return
|
6 |
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| 11 Mar 2010 |
officers |
Change of particulars for director (Massimo Dell'acqua)
|
2 |
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| 11 Mar 2010 |
officers |
Change of particulars for director (Matteo Percassi)
|
2 |
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| 11 Mar 2010 |
officers |
Change of particulars for director (Antonio Percassi)
|
2 |
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| 11 Mar 2010 |
officers |
Change of particulars for corporate secretary (Brockley Coombe Crawford Ltd)
|
2 |
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| 14 Aug 2009 |
accounts |
Annual Accounts
|
17 |
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| 16 Feb 2009 |
annual-return |
Return made up to 11/02/09; full list of members
|
4 |
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| 16 Feb 2009 |
address |
Registered office changed on 16/02/2009 from royalty house 32 sackville street london W1S 3EA
|
1 |
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| 16 Feb 2009 |
address |
Location of register of members
|
1 |
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| 16 Feb 2009 |
officers |
Director's Change of Particulars / matteo percassi / 13/02/2009 / HouseName/Number was: flat 1, now: 49/b; Street was: 14 bramham gardens, now: via porta dipinta; Area was: , now: bergamo; Post Town was: london, now: ; Post Code was: SW5 0JJ, now: 24129; Country was: , now: italy
|
1 |
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| 16 Feb 2009 |
officers |
Director's Change of Particulars / massimo dell'acqua / 10/11/2008 / HouseName/Number was: via privata bernocchi 3, now: 3; Street was: , now: via privata bernocchi
|
1 |
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| 09 Dec 2008 |
officers |
Director appointed antonio percassi
|
1 |
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| 02 Dec 2008 |
officers |
Secretary appointed brockley coombe crawford LTD
|
2 |
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| 02 Dec 2008 |
officers |
Appointment Terminated Director stefano percassi
|
1 |
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| 02 Dec 2008 |
officers |
Director appointed massimo dell'acqua
|
1 |
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| 02 Dec 2008 |
officers |
Director appointed lee joseph collier
|
1 |
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| 02 Dec 2008 |
officers |
Director appointed paolo di filippo
|
3 |
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|
| 19 Nov 2008 |
accounts |
Accounting reference date shortened from 28/02/2009 to 31/12/2008
|
1 |
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| 04 Nov 2008 |
address |
Registered office changed on 04/11/2008 from 31 hill street london W1J 5LS
|
1 |
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| 04 Nov 2008 |
officers |
Appointment Terminated Secretary forsters secretaries LIMITED
|
1 |
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| 06 Mar 2008 |
officers |
Director appointed matteo percassi
|
2 |
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| 06 Mar 2008 |
officers |
Director appointed stefano percassi
|
2 |
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| 06 Mar 2008 |
officers |
Appointment Terminated Director forsters directors LIMITED
|
1 |
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| 26 Feb 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 11 Feb 2008 |
incorporation |
Incorporation Company
|
19 |
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