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Company number 06603634

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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)
08 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
27 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
Statement of capital on 2011-06-27
  • GBP 1
27 Jun 2011 AD02 Register inspection address has been changed from C/O Sandringham Secretarial Services Ltd 61 Sandringham Road Golders Green London NW11 9DR United Kingdom
25 Jun 2011 AP01 Appointment of Mr. Aldo Lilli as a director
25 Jun 2011 AD04 Register(s) moved to registered office address
27 May 2011 AD01 Registered office address changed from 34 Buckingham Palace Road Suite 9 Belgravia London England SW1W 0RH United Kingdom on 27 May 2011
27 May 2011 AD01 Registered office address changed from 61 Sandringham Road, Golders Green London NW11 9DR United Kingdom on 27 May 2011
26 May 2011 TM01 Termination of appointment of Giorgio Paganelli as a director
11 May 2011 TM02 Termination of appointment of Sandringham Secretarial Services Ltd as a secretary
17 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
13 Sep 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Mr Giorgio Paganelli on 1 October 2009
13 Sep 2010 AD03 Register(s) moved to registered inspection location
13 Sep 2010 AD02 Register inspection address has been changed
13 Sep 2010 CH04 Secretary's details changed for Sandringham Secretarial Services Ltd on 1 October 2009
23 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
29 Aug 2009 363a Return made up to 27/05/09; full list of members
27 May 2008 NEWINC Incorporation