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GIAN LUCA LIMITED

Company number 04458442

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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)
25 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2010 AA Total exemption small company accounts made up to 30 April 2009
22 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2010 AR01 Annual return made up to 11 June 2009 with full list of shareholders
08 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2010 TM02 Termination of appointment of Katerina Mairoudis as a secretary
27 Nov 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2009 287 Registered office changed on 03/09/2009 from 15 rogers way hampton road warwick warwickshire W32 6PY
07 May 2009 363a Return made up to 11/06/08; full list of members
07 May 2009 363a Return made up to 11/06/07; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
30 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
14 Dec 2007 AA Total exemption small company accounts made up to 30 April 2006
15 May 2007 287 Registered office changed on 15/05/07 from: 29 waterloo place leamington spa warwickshire CV32 5LA
14 Aug 2006 363s Return made up to 11/06/06; full list of members
23 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
29 Jul 2005 363s Return made up to 11/06/05; full list of members
14 Apr 2005 AA Total exemption small company accounts made up to 30 April 2004
17 Jun 2004 363s Return made up to 11/06/04; full list of members
06 May 2004 AA Total exemption small company accounts made up to 30 April 2003
09 Jul 2003 363s Return made up to 11/06/03; full list of members
25 Jun 2002 225 Accounting reference date shortened from 30/06/03 to 30/04/03
17 Jun 2002 288a New secretary appointed