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MARCOLIN (UK) LIMITED

Company number 02236133

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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)
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2015 AP01 Appointment of Giovanni Zoppas as a director on 13 July 2015
21 Jul 2015 TM01 Termination of appointment of Valerio Giacobbi as a director on 13 July 2015
16 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 850,000
  • ANNOTATION Clarification a second filed AR01 was registered on 08/03/2016.
23 Feb 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 3,572,718
18 Dec 2014 AUD Auditor's resignation
23 Jul 2014 AA Full accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 850,000
08 Jul 2014 AP01 Appointment of Massimo Stefanello as a director
08 Jul 2014 AP01 Appointment of Valerio Giacobbi as a director
08 Jul 2014 AP01 Appointment of Giovanni Pescle as a director
10 Jun 2014 TM01 Termination of appointment of Cirillo Marcolin as a director
12 Dec 2013 MEM/ARTS Memorandum and Articles of Association
12 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2013 MR04 Satisfaction of charge 1 in full
15 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-15
22 Apr 2013 AA Full accounts made up to 31 December 2012
20 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
06 Jun 2012 AA Full accounts made up to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
11 Apr 2011 AA Full accounts made up to 31 December 2010
10 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
21 May 2010 AA Full accounts made up to 31 December 2009
14 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
27 Sep 2009 AA Full accounts made up to 31 December 2008