ITALO SUISSE LIMITED filing history - Find and update company information

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ITALO SUISSE LIMITED

Company number 02633030

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
30 May 2012	4.68	Liquidators' statement of receipts and payments to 21 March 2012	View PDF Liquidators' statement of receipts and payments to 21 March 2012 - link opens in a new window - 13 pages (13 pages)
30 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-22 - link opens in a new window - 1 page (1 page)
30 Mar 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
04 Mar 2011	AD01	Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF England on 4 March 2011	View PDF Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF England on 4 March 2011 - link opens in a new window - 2 pages (2 pages)
25 Feb 2011	AD01	Registered office address changed from Bentley Bridge House Chesterfield Road Matlock Derbyshire DE4 5LE on 25 February 2011	View PDF Registered office address changed from Bentley Bridge House Chesterfield Road Matlock Derbyshire DE4 5LE on 25 February 2011 - link opens in a new window - 1 page (1 page)
23 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
22 Feb 2011	AP01	Appointment of Mr. Philip Graham Green as a director	View PDF Appointment of Mr. Philip Graham Green as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders Statement of capital on 2010-07-30 GBP 8,000	View PDF Annual return made up to 29 July 2010 with full list of shareholders Statement of capital on 2010-07-30 GBP 8,000 - link opens in a new window - 6 pages (6 pages)
30 Jul 2010	CH01	Director's details changed for Ignace Libeert on 29 July 2010	View PDF Director's details changed for Ignace Libeert on 29 July 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	CH01	Director's details changed for Pieter Libeert on 29 July 2010	View PDF Director's details changed for Pieter Libeert on 29 July 2010 - link opens in a new window - 2 pages (2 pages)
24 Dec 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
10 Sep 2009	363a	Return made up to 29/07/09; full list of members	View PDF Return made up to 29/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Sep 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
10 Sep 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
10 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
26 Sep 2008	287	Registered office changed on 26/09/2008 from bank chambers 10 snitterton road matlock derbyshire DE4 3LZ	View PDF Registered office changed on 26/09/2008 from bank chambers 10 snitterton road matlock derbyshire DE4 3LZ - link opens in a new window - 1 page (1 page)
26 Aug 2008	363a	Return made up to 29/07/08; full list of members	View PDF Return made up to 29/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Apr 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)
21 Aug 2007	363a	Return made up to 29/07/07; full list of members	View PDF Return made up to 29/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
22 Jan 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 3 pages (3 pages)
25 Sep 2006	363a	Return made up to 29/07/06; full list of members	View PDF Return made up to 29/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
10 Jan 2006	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 3 pages (3 pages)

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