ITALIAN SUN FRANCHISING LTD.

Company number 06339022

Date	Type	Description	View / Download
07 Jun 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jun 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages) Download iXBRL
12 Feb 2015	AP01	Appointment of Fabio Gianmaria Marenghi as a director on 10 February 2015	(2 pages)
12 Feb 2015	AP01	Appointment of Kevin Dunn as a director	(2 pages)
10 Feb 2015	CERTNM	Company name changed sicilian sun LTD\certificate issued on 10/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-10	(3 pages)
05 Dec 2014	CERTNM	Company name changed koffee-beanz LIMITED\certificate issued on 05/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-16	(3 pages)
04 Dec 2014	AP01	Appointment of Thomas Franchina as a director on 4 December 2014	(2 pages)
04 Dec 2014	AP01	Appointment of Kevin Dunn as a director on 4 December 2014	(2 pages)
04 Dec 2014	TM02	Termination of appointment of Third Party Company Secretaries Limited as a secretary on 4 December 2014	(1 page)
04 Dec 2014	TM01	Termination of appointment of Third Party Formations Limited as a director on 4 December 2014	(1 page)
04 Dec 2014	TM01	Termination of appointment of Richard Peter Jobling as a director on 4 December 2014	(1 page)
04 Dec 2014	SH01	Statement of capital following an allotment of shares on 4 December 2014 GBP 10,000	(3 pages)
04 Dec 2014	AD01	Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to Capital Office, Kemp House 152 - 160 City Road London EC1V 2NX on 4 December 2014	(1 page)
23 Sep 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1	(4 pages)
27 Mar 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
21 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1	(4 pages)
14 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
07 Mar 2013	CH01	Director's details changed for Mr Richard Peter Jobling on 6 March 2013	(2 pages)
23 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(4 pages)
29 Feb 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
16 Sep 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(4 pages)
12 Apr 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
28 Sep 2010	AP01	Appointment of Richard Peter Jobling as a director	(2 pages)
02 Sep 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(3 pages)