PRAGELATO SKI LTD

Company number 07471225

Date	Type	Description	View / Download
04 Mar 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jan 2013	TM01	Termination of appointment of Joshua Aron Greveson as a director on 1 December 2012	(1 page)
16 Oct 2012	AD01	Registered office address changed from 60 Mark Lane London EC3R 7nd England on 16 October 2012	(1 page)
15 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
15 Oct 2012	AD01	Registered office address changed from 56 Northfields Chesterfield Derbyshire S43 4BA England on 15 October 2012	(1 page)
30 Jul 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders Statement of capital on 2012-07-30 GBP 300,010	(5 pages)
18 Jul 2012	AP01	Appointment of Mr Joshua Aron Greveson as a director on 17 July 2012	(2 pages)
18 Jul 2012	TM01	Termination of appointment of Suzan Veale as a director on 17 July 2012	(1 page)
18 Jul 2012	TM01	Termination of appointment of Martin Walsh as a director on 17 July 2012	(1 page)
18 Jul 2012	TM01	Termination of appointment of White Mid Sloan Ltd as a director on 17 July 2012	(1 page)
18 Jul 2012	TM01	Termination of appointment of Charterhouse Investments (Hong Kong) Ltd as a director on 17 July 2012	(1 page)
16 Jul 2012	AD01	Registered office address changed from 22 Montagu Mews South Mayfair London W1H 7ES England on 16 July 2012	(1 page)
16 Jul 2012	AP03	Appointment of Mr Rick Frost as a secretary on 15 July 2012	(2 pages)
16 Jul 2012	AP01	Appointment of Mr Rick Frost as a director on 15 July 2012	(2 pages)
15 Jul 2012	SH01	Statement of capital following an allotment of shares on 15 July 2012 GBP 300,010	(3 pages)
28 Apr 2012	AP02	Appointment of Charterhouse Investments (Hong Kong) Ltd as a director on 1 January 2012	(2 pages)
28 Apr 2012	AP01	Appointment of Martin Walsh as a director on 1 January 2012	(2 pages)
05 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(3 pages)
05 Jan 2012	AP02	Appointment of White Mid Sloan Ltd as a director on 1 January 2012	(2 pages)
05 Jan 2012	TM01	Termination of appointment of Joshua Greveson as a director on 16 November 2011	(1 page)
16 Nov 2011	TM01	Termination of appointment of Rick Frost as a director on 16 November 2011	(1 page)
16 Nov 2011	AP01	Appointment of Mr Joshua Greveson as a director on 16 November 2011	(2 pages)
16 Nov 2011	AD01	Registered office address changed from 12 Montagu Mews South Mayfair London W1H 7ER England on 16 November 2011	(1 page)
28 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)