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MAGGIORE FINE WINES LIMITED

Company number 06628680

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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)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2012 DS01 Application to strike the company off the register
01 Nov 2011 AA Accounts for a small company made up to 30 January 2011
27 Sep 2011 AD01 Registered office address changed from 73 Wimpole Street London W1G 8AZ on 27 September 2011
11 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
Statement of capital on 2011-07-11
  • GBP 1
09 Nov 2010 AP03 Appointment of Jennifer Philcox as a secretary
05 Nov 2010 TM02 Termination of appointment of Mario Salcedo as a secretary
24 Sep 2010 AA Accounts for a small company made up to 31 January 2010
11 Aug 2010 TM01 Termination of appointment of Edoardo Amadi as a director
07 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Edoardo Amadi on 24 June 2010
06 Jul 2010 AP01 Appointment of Paul Corrett as a director
06 Jul 2010 TM01 Termination of appointment of Mario Salcedo as a director
13 Oct 2009 TM01 Termination of appointment of Christophe Thomas as a director
15 Sep 2009 AA Accounts for a small company made up to 1 February 2009
27 Aug 2009 288a Director appointed mario salcedo
04 Aug 2009 363a Return made up to 24/06/09; full list of members
23 Mar 2009 288a Director appointed christophe jean claude thomas
23 Mar 2009 225 Accounting reference date shortened from 30/06/2009 to 31/01/2009
30 Jun 2008 288a Secretary appointed mario salcedo
30 Jun 2008 288a Director appointed edoardo amadi
30 Jun 2008 288b Appointment Terminated Secretary waterlow secretaries LIMITED
30 Jun 2008 288b Appointment Terminated Director waterlow nominees LIMITED
24 Jun 2008 NEWINC Incorporation