- Company Overview for ENI RESOURCES LIMITED (02161862)
- Filing history for ENI RESOURCES LIMITED (02161862)
- People for ENI RESOURCES LIMITED (02161862)
- Charges for ENI RESOURCES LIMITED (02161862)
- Insolvency for ENI RESOURCES LIMITED (02161862)
- More for ENI RESOURCES LIMITED (02161862)
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) |
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11 Apr 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Jan 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
11 Aug 2010 | 600 | Appointment of a voluntary liquidator | |
30 Jul 2010 | 4.70 | Declaration of solvency | |
30 Jul 2010 | RESOLUTIONS |
Resolutions
|
|
28 Jul 2010 | AP01 | Appointment of Franco Polo as a director | |
28 Jul 2010 | TM01 | Termination of appointment of Fabio Castiglioni as a director | |
30 Apr 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
04 Mar 2010 | AR01 |
Annual return made up to 31 January 2010 with full list of shareholders
Statement of capital on 2010-03-04
|
|
19 Jun 2009 | 288a | Director appointed mr fabio castiglioni | |
19 Jun 2009 | 288b | Appointment Terminated Director luigino lusuriello | |
05 Apr 2009 | AA | Accounts made up to 31 December 2008 | |
02 Mar 2009 | 363a | Return made up to 31/01/09; full list of members | |
21 Jan 2009 | 190 | Location of debenture register | |
21 Jan 2009 | 287 | Registered office changed on 21/01/2009 from ebury bridge house 10 ebury bridge road london SW1W 8PZ | |
21 Jan 2009 | 353 | Location of register of members | |
08 Sep 2008 | 4.68 | Liquidators' statement of receipts and payments to 19 August 2008 | |
14 Aug 2008 | 288b | Appointment Terminated Secretary daragh fagan | |
14 Aug 2008 | 288b | Appointment Terminated Director daragh fagan | |
14 Aug 2008 | 288b | Appointment Terminated Director matilde giulianelli | |
14 Aug 2008 | 288b | Appointment Terminated Director david thomas | |
14 Aug 2008 | 288a | Director appointed marco talamonti | |
14 Aug 2008 | 288a | Director appointed luigino lusuriello | |
14 Aug 2008 | 288a | Secretary appointed francesca dal bello | |
14 Aug 2008 | 288a | Director appointed nicholas mark keenan |