27 GLOUCESTER LTD filing history - Find and update company information - GOV.UK

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27 GLOUCESTER LTD

Company number 10039433

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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)
14 Aug 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 May 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-20 - link opens in a new window - 3 pages (3 pages)
21 May 2017	TM02	Termination of appointment of Cristiano Mariani as a secretary on 20 May 2017	View PDF Termination of appointment of Cristiano Mariani as a secretary on 20 May 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2017	AP03	Appointment of Mr Cristiano Mariani as a secretary on 6 February 2017	View PDF Appointment of Mr Cristiano Mariani as a secretary on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	TM01	Termination of appointment of Cristiano Mariani as a director on 6 February 2017	View PDF Termination of appointment of Cristiano Mariani as a director on 6 February 2017 - link opens in a new window - 1 page (1 page)
15 Aug 2016	CH01	Director's details changed for Ivan Zergilli on 15 August 2016	View PDF Director's details changed for Ivan Zergilli on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	AD01	Registered office address changed from 114 Drew Road London E16 2DG United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 15 August 2016	View PDF Registered office address changed from 114 Drew Road London E16 2DG United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 15 August 2016 - link opens in a new window - 1 page (1 page)
14 Aug 2016	CH01	Director's details changed for Ivan Zergilli on 11 August 2016	View PDF Director's details changed for Ivan Zergilli on 11 August 2016 - link opens in a new window - 2 pages (2 pages)
14 Aug 2016	AP01	Appointment of Mr Cristiano Mariani as a director on 11 August 2016	View PDF Appointment of Mr Cristiano Mariani as a director on 11 August 2016 - link opens in a new window - 2 pages (2 pages)
15 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-15 GBP 100	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-03 GBP 100	View PDF Incorporation Statement of capital on 2016-03-03 GBP 100 - link opens in a new window - 27 pages (27 pages)

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