Total Documents | 143 |
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Total Pages | 597 |
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24 February 2018 | Final Gazette dissolved following liquidation |
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24 November 2017 | Completion of winding up |
24 November 2017 | Completion of winding up |
22 September 2016 | Order of court to wind up |
22 September 2016 | Order of court to wind up |
8 July 2016 | Voluntary strike-off action has been suspended |
8 July 2016 | Voluntary strike-off action has been suspended |
8 October 2014 | Voluntary strike-off action has been suspended |
8 October 2014 | Voluntary strike-off action has been suspended |
7 October 2014 | First Gazette notice for voluntary strike-off |
7 October 2014 | First Gazette notice for voluntary strike-off |
25 September 2014 | Application to strike the company off the register |
25 September 2014 | Application to strike the company off the register |
22 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
22 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
5 December 2013 | Registration of charge 023768750001 |
5 December 2013 | Registration of charge 023768750001 |
12 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-12
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12 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-12
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12 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-12
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23 April 2013 | Termination of appointment of Manlio Guidetti as a director |
23 April 2013 | Termination of appointment of Irene Guidetti as a director |
23 April 2013 | Termination of appointment of Irene Guidetti as a director |
23 April 2013 | Termination of appointment of Manlio Guidetti as a director |
23 April 2013 | Termination of appointment of Patricia Guidetti as a director |
23 April 2013 | Appointment of Mr Bruno Pio Zoccola as a director |
23 April 2013 | Termination of appointment of Patricia Guidetti as a director |
23 April 2013 | Appointment of Mr Bruno Pio Zoccola as a director |
3 December 2012 | Total exemption small company accounts made up to 30 June 2012 |
3 December 2012 | Total exemption small company accounts made up to 30 June 2012 |
25 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders |
25 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders |
25 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders |
28 November 2011 | Total exemption small company accounts made up to 30 June 2011 |
28 November 2011 | Total exemption small company accounts made up to 30 June 2011 |
7 November 2011 | Termination of appointment of Peter Dunk as a secretary |
7 November 2011 | Termination of appointment of Peter Dunk as a director |
7 November 2011 | Termination of appointment of Peter Dunk as a secretary |
7 November 2011 | Termination of appointment of Peter Dunk as a director |
26 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders |
26 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders |
26 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders |
9 February 2011 | Total exemption small company accounts made up to 30 June 2010 |
9 February 2011 | Total exemption small company accounts made up to 30 June 2010 |
28 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders |
28 September 2010 | Director's details changed for Irene Guidetti on 3 September 2010 |
28 September 2010 | Director's details changed for Patricia Ann Guidetti on 3 September 2010 |
28 September 2010 | Director's details changed for Peter Dunk on 3 September 2010 |
28 September 2010 | Director's details changed for Patricia Ann Guidetti on 3 September 2010 |
28 September 2010 | Director's details changed for Manlio Guidetti on 3 September 2010 |
28 September 2010 | Director's details changed for Patricia Ann Guidetti on 3 September 2010 |
28 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders |
28 September 2010 | Director's details changed for Irene Guidetti on 3 September 2010 |
28 September 2010 | Secretary's details changed for Peter Dunk on 3 September 2010 |
28 September 2010 | Director's details changed for Peter Dunk on 3 September 2010 |
28 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders |
28 September 2010 | Director's details changed for Irene Guidetti on 3 September 2010 |
28 September 2010 | Director's details changed for Manlio Guidetti on 3 September 2010 |
28 September 2010 | Director's details changed for Manlio Guidetti on 3 September 2010 |
28 September 2010 | Secretary's details changed for Peter Dunk on 3 September 2010 |
28 September 2010 | Secretary's details changed for Peter Dunk on 3 September 2010 |
28 September 2010 | Director's details changed for Peter Dunk on 3 September 2010 |
15 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
15 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
30 September 2009 | Director and secretary's change of particulars / peter dunk / 30/06/2009 |
30 September 2009 | Return made up to 03/09/09; full list of members |
30 September 2009 | Return made up to 03/09/09; full list of members |
30 September 2009 | Director and secretary's change of particulars / peter dunk / 30/06/2009 |
11 December 2008 | Total exemption small company accounts made up to 30 June 2008 |
11 December 2008 | Total exemption small company accounts made up to 30 June 2008 |
23 September 2008 | Return made up to 03/09/08; full list of members |
23 September 2008 | Return made up to 03/09/08; full list of members |
16 April 2008 | Total exemption small company accounts made up to 30 June 2007 |
16 April 2008 | Total exemption small company accounts made up to 30 June 2007 |
1 October 2007 | Return made up to 03/09/07; full list of members |
1 October 2007 | Return made up to 03/09/07; full list of members |
28 February 2007 | Total exemption small company accounts made up to 30 June 2006 |
28 February 2007 | Total exemption small company accounts made up to 30 June 2006 |
31 October 2006 | Return made up to 03/09/06; full list of members |
31 October 2006 | Return made up to 03/09/06; full list of members |
27 April 2006 | Total exemption small company accounts made up to 30 June 2005 |
27 April 2006 | Total exemption small company accounts made up to 30 June 2005 |
4 October 2005 | Return made up to 03/09/05; full list of members |
4 October 2005 | Return made up to 03/09/05; full list of members |
11 August 2005 | Resolutions
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11 August 2005 | Memorandum and Articles of Association |
11 August 2005 | Memorandum and Articles of Association |
11 August 2005 | Resolutions
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21 March 2005 | Total exemption small company accounts made up to 30 June 2004 |
21 March 2005 | Total exemption small company accounts made up to 30 June 2004 |
25 August 2004 | Return made up to 03/09/04; full list of members
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25 August 2004 | Return made up to 03/09/04; full list of members
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12 March 2004 | Total exemption small company accounts made up to 30 June 2003 |
12 March 2004 | Total exemption small company accounts made up to 30 June 2003 |
24 September 2003 | Return made up to 03/09/03; full list of members |
24 September 2003 | Return made up to 03/09/03; full list of members |
17 April 2003 | Total exemption small company accounts made up to 30 June 2002 |
17 April 2003 | Total exemption small company accounts made up to 30 June 2002 |
24 September 2002 | Return made up to 03/09/02; full list of members
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24 September 2002 | Return made up to 03/09/02; full list of members
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12 April 2002 | Total exemption small company accounts made up to 30 June 2001 |
12 April 2002 | Total exemption small company accounts made up to 30 June 2001 |
7 September 2001 | Return made up to 03/09/01; full list of members
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7 September 2001 | Return made up to 03/09/01; full list of members
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19 April 2001 | Accounts for a small company made up to 30 June 2000 |
19 April 2001 | Accounts for a small company made up to 30 June 2000 |
18 September 2000 | Return made up to 03/09/00; full list of members |
18 September 2000 | Return made up to 03/09/00; full list of members |
11 February 2000 | Accounts for a small company made up to 30 June 1999 |
11 February 2000 | Accounts for a small company made up to 30 June 1999 |
21 September 1999 | Return made up to 03/09/99; full list of members
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21 September 1999 | Return made up to 03/09/99; full list of members
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9 February 1999 | Accounts for a small company made up to 30 June 1998 |
9 February 1999 | Accounts for a small company made up to 30 June 1998 |
14 October 1998 | New director appointed |
14 October 1998 | New director appointed |
14 September 1998 | Return made up to 03/09/98; no change of members |
14 September 1998 | Return made up to 03/09/98; no change of members |
25 March 1998 | Accounts for a small company made up to 30 June 1997 |
25 March 1998 | Accounts for a small company made up to 30 June 1997 |
22 September 1997 | Return made up to 03/09/97; no change of members |
22 September 1997 | Return made up to 03/09/97; no change of members |
25 January 1997 | Accounts for a small company made up to 30 June 1996 |
25 January 1997 | Accounts for a small company made up to 30 June 1996 |
5 September 1996 | Return made up to 03/09/96; full list of members
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5 September 1996 | Return made up to 03/09/96; full list of members
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19 December 1995 | New secretary appointed;new director appointed |
19 December 1995 | New secretary appointed;new director appointed |
7 December 1995 | New director appointed |
7 December 1995 | Secretary resigned |
7 December 1995 | Secretary resigned |
7 December 1995 | New director appointed |
24 October 1995 | Return made up to 03/09/95; no change of members |
24 October 1995 | Return made up to 03/09/95; no change of members |
13 October 1995 | Resolutions
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13 October 1995 | £ nc 100/1000 30/09/95 |
13 October 1995 | Resolutions
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13 October 1995 | £ nc 100/1000 30/09/95 |
5 June 1995 | Registered office changed on 05/06/95 from: 2, warren avenue, shortlands, kent. BR1 4BS |
5 June 1995 | Registered office changed on 05/06/95 from: 2, warren avenue, shortlands, kent. BR1 4BS |
1 January 1995 | A selection of documents registered before 1 January 1995 |
6 June 1989 | Company name changed\certificate issued on 06/06/89 |
6 June 1989 | Company name changed\certificate issued on 06/06/89 |