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E.GALLONE LIMITED

Company number 00680619

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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)
10 Oct 2016 TM01 Termination of appointment of Giulio Gallone as a director on 3 October 2016
10 Oct 2016 TM02 Termination of appointment of Giulio Gallone as a secretary on 3 October 2016
06 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
24 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2,500
24 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
14 Aug 2015 SH06 Cancellation of shares. Statement of capital on 12 June 2015
  • GBP 2,500
14 Aug 2015 SH03 Purchase of own shares.
03 Jul 2015 AR01 Annual return made up to 20 November 2010 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 29/11/2010 as it was not properly delivered
29 Jun 2015 MA Memorandum and Articles of Association
24 Jun 2015 TM01 Termination of appointment of Romelia Cinquini as a director on 12 June 2015
24 Jun 2015 AR01 Annual return made up to 20 November 2013 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 25/11/2013 as it was not properly delivered
24 Jun 2015 AR01 Annual return made up to 20 November 2012 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 01/12/2012 as it was not properly delivered
24 Jun 2015 AR01 Annual return made up to 20 November 2011 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 22/11/2011 as it was not properly delivered
04 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 May 2015 AAMD Amended total exemption small company accounts made up to 28 February 2014
07 May 2015 AP01 Appointment of Mr Giulio Gallone as a director on 1 October 2009
29 Jan 2015 TM01 Termination of appointment of Giulio Gallone as a director on 1 October 2009
26 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
20 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 5,000
08 Jul 2014 AP01 Appointment of Mrs Romelia Cinquini as a director
25 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 5,000
  • ANNOTATION Replaced a replacement AR01 was registered on 24/06/2015
23 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
01 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 24/06/2015
27 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
10 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1