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PATRIMONIUM VENTURE CAPITAL PLC

Company number 06454405

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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)
17 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
13 May 2011 AP01 Appointment of Mr Giuseppe Incarnato as a director
13 May 2011 TM01 Termination of appointment of Marco Colcelli as a director
10 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
Statement of capital on 2011-05-10
  • GBP 3,751,641
27 Jan 2011 CH01 Director's details changed for Mr Gabrio Caraffini on 27 January 2011
27 Jan 2011 AP01 Appointment of Mr Gabrio Caraffini as a director
27 Jan 2011 TM01 Termination of appointment of Roberto Belli as a director
13 Oct 2010 AP01 Appointment of Mr Marco Colcelli as a director
13 Sep 2010 AA Full accounts made up to 31 December 2009
10 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
26 Mar 2010 AP01 Appointment of Mr Roberto Belli as a director
26 Mar 2010 TM01 Termination of appointment of Gregory Davis as a director
26 Mar 2010 TM01 Termination of appointment of Heathbrooke Directors Limited as a director
21 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
20 Jan 2010 CH04 Secretary's details changed for Ashgrove Secretaries Limited on 1 October 2009
20 Jan 2010 CH01 Director's details changed for Mr. Gregory Robert John Davis on 1 October 2009
20 Jan 2010 CH02 Director's details changed for Heathbrooke Directors Limited on 1 October 2009
01 Sep 2009 AA Full accounts made up to 31 December 2008
05 Aug 2009 88(2) Capitals not rolled up
29 Jul 2009 88(3) Particulars of contract relating to shares
29 Jul 2009 88(2) Amending 88(2)
10 Jun 2009 288a Director appointed gregory robert john davis
21 May 2009 287 Registered office changed on 21/05/2009 from 33RD floor 25 canada square london E14 5LQ
21 May 2009 288b Appointment Terminated Director lorenzo boldi