THE GADA GROUP LIMITED

Company number 05280132

Date	Type	Description	View / Download
05 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
17 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
17 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-03	(1 page)
17 Jul 2015	4.70	Declaration of solvency	(3 pages)
09 Jul 2015	AD01	Registered office address changed from 40 East Street Havant Hampshire PO9 1AQ to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 9 July 2015	(1 page)
23 Jun 2015	TM01	Termination of appointment of Alessandro Pellegrinelli as a director on 23 June 2015	(1 page)
23 Jun 2015	TM01	Termination of appointment of Antonio Gualtieri as a director on 23 June 2015	(1 page)
23 Jun 2015	TM01	Termination of appointment of Davide Ciattoni as a director on 23 June 2015	(1 page)
19 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-19 EUR 7,942,855.75	(6 pages)
10 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Feb 2015	AA	Group of companies' accounts made up to 31 December 2013	(62 pages)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jul 2014	SH06	Cancellation of shares. Statement of capital on 31 December 2013 EUR 7,942,855.75	(5 pages)
23 Jun 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-23 EUR 7,942,855.75	(7 pages)
19 Jun 2014	SH03	Purchase of own shares.	(3 pages)
23 Jan 2014	AD01	Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 23 January 2014	(1 page)
23 Dec 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders	(6 pages)
23 Dec 2013	AA	Group of companies' accounts made up to 31 December 2012	(60 pages)
15 Apr 2013	TM01	Termination of appointment of Sante Albonetti as a director	(1 page)
07 Feb 2013	TM01	Termination of appointment of Garry Watts as a director	(1 page)
07 Feb 2013	TM01	Termination of appointment of Andrew Lawley as a director	(1 page)
07 Feb 2013	TM01	Termination of appointment of Mark Danby as a director	(1 page)
07 Feb 2013	AP01	Appointment of Mr. Antonio Gualtieri as a director	(2 pages)
07 Feb 2013	AP01	Appointment of Mr Alessandro Pellegrinelli as a director	(2 pages)