PRESIDIO HOLDINGS LIMITED

Company number 05419545

Date	Type	Description	View / Download
14 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Dec 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
29 Sep 2016	SH20	Statement by Directors	(1 page)
29 Sep 2016	SH19	Statement of capital on 29 September 2016 GBP 1	(3 pages)
29 Sep 2016	CAP-SS	Solvency Statement dated 29/09/16	(1 page)
29 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(6 pages)
24 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 4,000	(17 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
22 Jun 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 4,000	(7 pages)
08 Jun 2015	CH01	Director's details changed for Daniele Ballestrazzi on 21 May 2015	(3 pages)
05 Jun 2015	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(2 pages)
05 Jun 2015	AD02	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 100 New Bridge Street London EC4V 6JA	(2 pages)
02 Apr 2015	AP01	Appointment of Daniele Ballestrazzi as a director on 3 March 2015	(3 pages)
26 Mar 2015	TM01	Termination of appointment of Enrico Dino Edoardo Luerti as a director on 1 January 2015	(2 pages)
12 Feb 2015	AA	Group of companies' accounts made up to 1 February 2014	(29 pages)
29 Sep 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	(3 pages)
23 Sep 2014	AD01	Registered office address changed from Como House 3-F 15 Wrights Lane London W8 5SL to 5 Howick Place 6Th Floor London SW1P 1WG on 23 September 2014	(2 pages)
08 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 January 2014	(3 pages)
04 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Section 175 conflict of interest 21/07/2014	(2 pages)
27 May 2014	MISC	Section 519	(1 page)
27 May 2014	AP01	Appointment of Livio Paolo Franco Proli as a director on 20 May 2014	(3 pages)
21 May 2014	TM02	Termination of appointment of Marina Suk-Lan Leung as a secretary on 15 May 2014	(2 pages)
21 May 2014	TM02	Termination of appointment of Gabrielle Catherine Victoria Morris as a secretary on 15 May 2014	(2 pages)