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Campello Ltd

Documents

Total Documents49
Total Pages143

Filing History

21 August 2012Final Gazette dissolved via voluntary strike-off
21 August 2012Final Gazette dissolved via voluntary strike-off
16 May 2012Voluntary strike-off action has been suspended
16 May 2012Voluntary strike-off action has been suspended
6 March 2012First Gazette notice for voluntary strike-off
6 March 2012First Gazette notice for voluntary strike-off
19 November 2011Voluntary strike-off action has been suspended
19 November 2011Voluntary strike-off action has been suspended
9 August 2011First Gazette notice for voluntary strike-off
9 August 2011First Gazette notice for voluntary strike-off
28 July 2011Application to strike the company off the register
28 July 2011Application to strike the company off the register
7 July 2011Accounts for a dormant company made up to 31 October 2010
7 July 2011Accounts for a dormant company made up to 31 October 2010
9 April 2011Compulsory strike-off action has been discontinued
9 April 2011Compulsory strike-off action has been discontinued
28 March 2011Annual return made up to 26 October 2010 with a full list of shareholders
Statement of capital on 2011-03-28
  • GBP 1
28 March 2011Appointment of a director
28 March 2011Appointment of Mr Ernesto Fausto as a director
28 March 2011Appointment of Mr Ernesto Fausto as a director
28 March 2011Termination of appointment of Patrizia Di Giovanni as a director
28 March 2011Annual return made up to 26 October 2010 with a full list of shareholders
Statement of capital on 2011-03-28
  • GBP 1
28 March 2011Appointment of a director
28 March 2011Termination of appointment of Patrizia Di Giovanni as a director
26 March 2011Director's details changed for Patrizia Di Giovanni on 21 October 2010
26 March 2011Director's details changed for Patrizia Di Giovanni on 21 October 2010
22 March 2011Termination of appointment of Patrizia Di Giovanni as a director
22 March 2011Compulsory strike-off action has been discontinued
22 March 2011Termination of appointment of Patrizia Di Giovanni as a director
22 March 2011Compulsory strike-off action has been discontinued
21 March 2011Appointment of Mr Ernesto Fausto as a director
21 March 2011Termination of appointment of Patrizia Di Giovanni as a director
21 March 2011Termination of appointment of Patrizia Di Giovanni as a director
21 March 2011Appointment of Mr Ernesto Fausto as a director
18 March 2011Registered office address changed from 43 Whitehall London SW1A 2BX United Kingdom on 18 March 2011
18 March 2011Registered office address changed from 43 Whitehall London SW1A 2BX United Kingdom on 18 March 2011
14 March 2011Registered office address changed from 57-58 Upper Street Islington London N1 0NY on 14 March 2011
14 March 2011Registered office address changed from 57-58 Upper Street Islington London N1 0NY on 14 March 2011
8 March 2011First Gazette notice for compulsory strike-off
8 March 2011First Gazette notice for compulsory strike-off
8 December 2009Appointment of Patrizia Di Giovanni as a director
8 December 2009Appointment of Patrizia Di Giovanni as a director
19 November 2009Registered office address changed from Whitehall House 41/43 Mysore Road London SW11 5RY United Kingdom on 19 November 2009
19 November 2009Registered office address changed from Whitehall House 41/43 Mysore Road London SW11 5RY United Kingdom on 19 November 2009
31 October 2009Termination of appointment of Barbara Kahan as a director
31 October 2009Termination of appointment of Barbara Kahan as a director
26 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
26 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
26 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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