GIUNTI LABS UK LIMITED

Company number 06452253

Date	Type	Description	View / Download
27 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
22 Apr 2013	AD01	Registered office address changed from C/O Grant Thornton Uk Llp 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS United Kingdom on 22 April 2013	(2 pages)
17 Apr 2013	4.70	Declaration of solvency	(4 pages)
17 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
17 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-28	(1 page)
22 Mar 2013	TM01	Termination of appointment of Fabrizio Cardinali as a director on 14 February 2013	(1 page)
28 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders Statement of capital on 2013-01-28 GBP 10,000	(4 pages)
20 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	(3 pages)
15 Feb 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(4 pages)
15 Feb 2012	AD01	Registered office address changed from C/O Grant Thornton Uk Llp 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 15 February 2012	(1 page)
15 Feb 2012	AD01	Registered office address changed from Churchill House Chalvey Road East Slough SL1 2LS United Kingdom on 15 February 2012	(1 page)
20 Jan 2012	AA	Total exemption full accounts made up to 31 December 2010	(20 pages)
03 Feb 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(4 pages)
17 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(17 pages)
17 Jul 2010	AD01	Registered office address changed from Lawford House, Leacroft Staines Middlesex TW18 4NN on 17 July 2010	(1 page)
17 Jul 2010	TM01	Termination of appointment of Andrea Gentili as a director	(1 page)
23 Dec 2009	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(5 pages)
23 Dec 2009	CH01	Director's details changed for Andrea Gentili on 23 December 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Jose Henrique Machado Sales Grade on 23 December 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Fabrizio Cardinali on 23 December 2009	(2 pages)
13 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(14 pages)
09 Apr 2009	363a	Return made up to 31/01/09; no change of members	(7 pages)
03 Mar 2009	363a	Return made up to 13/12/08; full list of members	(3 pages)
24 Feb 2009	288b	Appointment Terminated Director and Secretary angus turpin	(1 page)