Total Documents | 43 |
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Total Pages | 162 |
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5 July 2016 | Final Gazette dissolved via voluntary strike-off |
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5 July 2016 | Final Gazette dissolved via voluntary strike-off |
19 April 2016 | First Gazette notice for voluntary strike-off |
19 April 2016 | First Gazette notice for voluntary strike-off |
11 April 2016 | Application to strike the company off the register |
11 April 2016 | Application to strike the company off the register |
2 February 2016 | Registered office address changed from 16 Gilesgate Hexham Northumberland NE46 3NJ to Slaley House Slaley Hexham Northumberland NE47 0AD on 2 February 2016 |
2 February 2016 | Registered office address changed from 16 Gilesgate Hexham Northumberland NE46 3NJ to Slaley House Slaley Hexham Northumberland NE47 0AD on 2 February 2016 |
3 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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20 June 2015 | Compulsory strike-off action has been discontinued |
20 June 2015 | Compulsory strike-off action has been discontinued |
18 June 2015 | Total exemption small company accounts made up to 30 June 2013 |
18 June 2015 | Total exemption small company accounts made up to 30 June 2014 |
18 June 2015 | Total exemption small company accounts made up to 30 June 2014 |
18 June 2015 | Total exemption small company accounts made up to 30 June 2013 |
26 May 2015 | Registered office address changed from 9 Wimpole Street London W1G 9SR to 16 Gilesgate Hexham Northumberland NE46 3NJ on 26 May 2015 |
26 May 2015 | Registered office address changed from 9 Wimpole Street London W1G 9SR to 16 Gilesgate Hexham Northumberland NE46 3NJ on 26 May 2015 |
22 May 2015 | Director's details changed for Claudio Nicoletti on 22 May 2015 |
22 May 2015 | Director's details changed for Claudio Nicoletti on 22 May 2015 |
22 May 2015 | Director's details changed for Mrs Maria Lilia Galvan on 22 May 2015 |
22 May 2015 | Director's details changed for Mrs Maria Lilia Galvan on 22 May 2015 |
28 April 2015 | First Gazette notice for compulsory strike-off |
28 April 2015 | First Gazette notice for compulsory strike-off |
5 July 2014 | Compulsory strike-off action has been discontinued |
5 July 2014 | Compulsory strike-off action has been discontinued |
4 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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10 June 2014 | First Gazette notice for compulsory strike-off |
10 June 2014 | First Gazette notice for compulsory strike-off |
23 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders |
23 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders |
23 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders |
10 June 2013 | Appointment of Mrs Maria Lilia Galvan as a director |
10 June 2013 | Appointment of Mrs Maria Lilia Galvan as a director |
4 March 2013 | Termination of appointment of Mauro Balini as a director |
4 March 2013 | Termination of appointment of Mauro Balini as a director |
10 July 2012 | Appointment of Mauro Balini as a director |
10 July 2012 | Appointment of Mauro Balini as a director |
7 June 2012 | Incorporation |
7 June 2012 | Incorporation |