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STERIWAVE STARTEC LTD

Company number 07567069

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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(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2012 DS01 Application to strike the company off the register
11 Sep 2012 TM01 Termination of appointment of Francesco Fucilla as a director on 3 September 2012
11 Sep 2012 TM01 Termination of appointment of William Alexander Fucilla as a director on 3 September 2012
11 Sep 2012 TM01 Termination of appointment of Michael John Goddard as a director on 3 September 2012
11 Sep 2012 TM01 Termination of appointment of Franco Selleri as a director on 3 September 2012
03 Sep 2012 TM01 Termination of appointment of Nigel Richard Dinham as a director on 3 September 2012
03 Sep 2012 TM01 Termination of appointment of Marion Denantes as a director on 3 September 2012
03 Sep 2012 TM01 Termination of appointment of Bruno Edouard Marie Joseph Denantes as a director on 3 September 2012
03 Sep 2012 TM02 Termination of appointment of Michael Goodrich as a secretary on 3 September 2012
24 May 2012 AA Accounts for a dormant company made up to 31 March 2012
20 Mar 2012 AP01 Appointment of Mr William Alexander Fucilla as a director on 20 March 2012
20 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
Statement of capital on 2012-03-20
  • GBP 100
22 Sep 2011 AP01 Appointment of Marion Denantes as a director on 21 September 2011
25 May 2011 AP01 Appointment of Mr Nigel Richard Dinham as a director
21 Apr 2011 CH01 Director's details changed for Professor Franco Selleri on 20 April 2011
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 7 April 2011
  • GBP 100
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 7 April 2011
  • GBP 100
08 Apr 2011 AP01 Appointment of Mr Michael Goddard as a director
08 Apr 2011 AP03 Appointment of Mr Michael Goodrich as a secretary
08 Apr 2011 AP01 Appointment of Dr Bruno Edouard Maria Joseph Denantes as a director
08 Apr 2011 AP01 Appointment of Professor Francesco Fucilla as a director
08 Apr 2011 AP01 Appointment of Professor Franco Selleri as a director
16 Mar 2011 NEWINC Incorporation