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MANTOVA SOLAR 20 LIMITED

Company number 07303282

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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)
01 Nov 2013 MISC Notification from italian registry of completion of cross border merger with effective date of 21ST october 2013
01 Nov 2013 MISC Confirmation of tranfer of assets and liabilities to rf solar S.R.L.
19 Sep 2013 MISC Pre- merger certificate
28 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment to merger plan 22/08/2013
28 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation of person to act for the company 21/08/2013
28 Aug 2013 MISC CB01
15 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
15 Jul 2013 AA01 Previous accounting period shortened from 31 July 2013 to 31 March 2013
21 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
Statement of capital on 2013-06-21
  • GBP 100
21 Jun 2013 AP01 Appointment of Mr Gianfranco Cei as a director
21 Jun 2013 TM01 Termination of appointment of Russell Lebe as a director
22 Apr 2013 AP01 Appointment of Mr Russell Simon Lebe as a director
22 Apr 2013 TM01 Termination of appointment of Byron Sachdev as a director
03 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012
03 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
11 Oct 2011 AA Accounts for a dormant company made up to 31 July 2011
07 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
07 Oct 2011 AP01 Appointment of Mr Byron Sachdev as a director
07 Oct 2011 TM01 Termination of appointment of Roberto Bolzan as a director
14 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
02 Jul 2010 NEWINC Incorporation