7 May 2013 | Final Gazette dissolved via compulsory strike-off | 1 page |
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7 May 2013 | Final Gazette dissolved via compulsory strike-off | 1 page |
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22 January 2013 | First Gazette notice for compulsory strike-off | 1 page |
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22 January 2013 | First Gazette notice for compulsory strike-off | 1 page |
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25 September 2012 | Total exemption small company accounts made up to 31 December 2011 | 6 pages |
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25 September 2012 | Total exemption small company accounts made up to 31 December 2011 | 6 pages |
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6 December 2011 | Annual return made up to 23 September 2011 with a full list of shareholders Statement of capital on 2011-12-06 | 7 pages |
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6 December 2011 | Annual return made up to 23 September 2011 with a full list of shareholders Statement of capital on 2011-12-06 | 7 pages |
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6 October 2011 | Total exemption small company accounts made up to 31 December 2010 | 6 pages |
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6 October 2011 | Total exemption small company accounts made up to 31 December 2010 | 6 pages |
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11 January 2011 | Director's details changed for Livia Giuggioli Firth on 1 November 2009 | 2 pages |
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11 January 2011 | Annual return made up to 23 September 2010 with a full list of shareholders | 7 pages |
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11 January 2011 | Director's details changed for Livia Giuggioli Firth on 1 November 2009 | 2 pages |
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11 January 2011 | Director's details changed for Livia Giuggioli Firth on 1 November 2009 | 2 pages |
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11 January 2011 | Annual return made up to 23 September 2010 with a full list of shareholders | 7 pages |
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3 August 2010 | Statement of capital following an allotment of shares on 8 April 2010 | 4 pages |
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3 August 2010 | Statement of capital following an allotment of shares on 8 April 2010 | 4 pages |
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3 August 2010 | Statement of capital following an allotment of shares on 8 April 2010 | 4 pages |
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23 July 2010 | Statement of capital following an allotment of shares on 26 February 2010 | 4 pages |
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23 July 2010 | Statement of capital following an allotment of shares on 26 February 2010 | 4 pages |
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28 June 2010 | Total exemption small company accounts made up to 31 December 2009 | 6 pages |
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28 June 2010 | Total exemption small company accounts made up to 31 December 2009 | 6 pages |
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23 June 2010 | Appointment of Mr Demetrio Filocamo as a director | 2 pages |
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23 June 2010 | Appointment of Mr Demetrio Filocamo as a director | 2 pages |
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23 March 2010 | Statement of capital following an allotment of shares on 28 September 2009 | 3 pages |
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23 March 2010 | Statement of capital following an allotment of shares on 28 September 2009 | 3 pages |
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12 March 2010 | Termination of appointment of Leonardo Bazzucchi as a director | 1 page |
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12 March 2010 | Termination of appointment of Leonardo Bazzucchi as a director | 1 page |
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1 December 2009 | Current accounting period extended from 30 September 2009 to 31 December 2009 | 2 pages |
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1 December 2009 | Current accounting period extended from 30 September 2009 to 31 December 2009 | 2 pages |
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10 November 2009 | Annual return made up to 23 September 2009 with a full list of shareholders | 5 pages |
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10 November 2009 | Annual return made up to 23 September 2009 with a full list of shareholders | 5 pages |
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9 November 2009 | Termination of appointment of Lorna Galbraith-Ryan as a director | 1 page |
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9 November 2009 | Termination of appointment of Lorna Galbraith-Ryan as a director | 1 page |
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27 April 2009 | Director appointed livia giuggioli firth | 2 pages |
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27 April 2009 | Director appointed livia giuggioli firth | 2 pages |
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14 April 2009 | Director appointed mr leonardo bazzucchi | 1 page |
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14 April 2009 | Director appointed ms paola de leo | 1 page |
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14 April 2009 | Director appointed mr leonardo bazzucchi | 1 page |
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14 April 2009 | Director appointed ms paola de leo | 1 page |
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6 April 2009 | Ad 16/03/09\gbp si [email protected]=0.5\gbp ic 9.5/10\ | 2 pages |
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6 April 2009 | Resolutions - RES13 ‐ Appoint director/auditor 14/01/2009
- RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
| 13 pages |
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6 April 2009 | Ad 16/03/09\gbp si [email protected]=1\gbp ic 3/4\ | 2 pages |
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6 April 2009 | Ad 16/03/09 gbp si [email protected]=2.99 gbp ic 0.01/3 | 2 pages |
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6 April 2009 | Ad 16/03/09 gbp si [email protected]=5.5 gbp ic 4/9.5 | 2 pages |
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6 April 2009 | Ad 16/03/09 gbp si [email protected]=0.5 gbp ic 9.5/10 | 2 pages |
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6 April 2009 | Resolutions - RES13 ‐ Appoint director/auditor 14/01/2009
- RES01 ‐ Resolution of adoption of Memorandum of Association
| 13 pages |
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6 April 2009 | Ad 16/03/09\gbp si [email protected]=5.5\gbp ic 4/9.5\ | 2 pages |
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6 April 2009 | Ad 16/03/09\gbp si [email protected]=2.99\gbp ic 0.01/3\ | 2 pages |
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6 April 2009 | Ad 16/03/09 gbp si [email protected]=1 gbp ic 3/4 | 2 pages |
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1 April 2009 | Registered office changed on 01/04/2009 from 10/14 accommodation road golders green london NW11 8ED united kingdom | 1 page |
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1 April 2009 | Registered office changed on 01/04/2009 from 10/14 accommodation road golders green london NW11 8ED united kingdom | 1 page |
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7 November 2008 | Director appointed lorna galbraith-ryan | 2 pages |
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7 November 2008 | Director appointed lorna galbraith-ryan | 2 pages |
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6 November 2008 | Appointment terminated director sdg registrars LIMITED | 1 page |
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6 November 2008 | Appointment Terminated Director sdg registrars LIMITED | 1 page |
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23 September 2008 | Incorporation | 17 pages |
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23 September 2008 | Incorporation | 17 pages |
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