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THE GADA GROUP LIMITED

Company number 05280132

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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)
05 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
17 Jul 2015 600 Appointment of a voluntary liquidator
17 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-03
17 Jul 2015 4.70 Declaration of solvency
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
23 Jun 2015 TM01 Termination of appointment of Alessandro Pellegrinelli as a director on 23 June 2015
23 Jun 2015 TM01 Termination of appointment of Antonio Gualtieri as a director on 23 June 2015
23 Jun 2015 TM01 Termination of appointment of Davide Ciattoni as a director on 23 June 2015
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
10 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
09 Feb 2015 AA Group of companies' accounts made up to 31 December 2013
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2014 SH06 Cancellation of shares. Statement of capital on 31 December 2013
  • EUR 7,942,855.75
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
19 Jun 2014 SH03 Purchase of own shares.
23 Jan 2014 AD01 Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 23 January 2014
23 Dec 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
23 Dec 2013 AA Group of companies' accounts made up to 31 December 2012
15 Apr 2013 TM01 Termination of appointment of Sante Albonetti as a director
07 Feb 2013 TM01 Termination of appointment of Garry Watts as a director
07 Feb 2013 TM01 Termination of appointment of Andrew Lawley as a director
07 Feb 2013 TM01 Termination of appointment of Mark Danby as a director
07 Feb 2013 AP01 Appointment of Mr. Antonio Gualtieri as a director
07 Feb 2013 AP01 Appointment of Mr Alessandro Pellegrinelli as a director