FERRERO INTERNATIONAL LIMITED

Company number 05575949

Date	Type	Description	View / Download
12 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
06 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 10,000	(3 pages)
28 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
17 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders	(3 pages)
31 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
08 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(3 pages)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
06 Sep 2012	AD01	Registered office address changed from 38 Wigmore Street London W1U 2HA on 6 September 2012	(1 page)
05 Sep 2012	AP01	Appointment of Mr Marcel Arthur Ulrich as a director on 29 August 2012	(2 pages)
04 Sep 2012	TM02	Termination of appointment of Wigmore Secretaries Limited as a secretary on 29 August 2012	(1 page)
04 Sep 2012	TM01	Termination of appointment of Nira Amar as a director on 29 August 2012	(1 page)
04 Sep 2012	TM01	Termination of appointment of Lambda Directors Limited as a director on 29 August 2012	(1 page)
12 Oct 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
07 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
17 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
30 Nov 2010	AP01	Appointment of Ms Nira Amar as a director	(2 pages)
29 Nov 2010	TM01	Termination of appointment of Noa Chacham as a director	(1 page)
28 Sep 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(5 pages)
19 Aug 2010	AP01	Appointment of Mrs Noa Chacham as a director	(2 pages)
24 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
29 Sep 2009	363a	Return made up to 27/09/09; full list of members	(3 pages)
01 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)