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GRAZIANO TRASMISSIONI U.K. LIMITED

Company number 02479463

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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)
04 Jan 2022	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)
17 Aug 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Jun 2021	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)
01 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Sep 2020	SH19	Statement of capital on 28 September 2020 GBP 1.00	View PDF Statement of capital on 28 September 2020 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Sep 2020	CAP-SS	Solvency Statement dated 09/09/20	View PDF Solvency Statement dated 09/09/20 - link opens in a new window - 1 page (1 page)
28 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 09/09/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium cancelled 09/09/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	View PDF Confirmation statement made on 8 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
23 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with no updates	View PDF Confirmation statement made on 8 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
06 Mar 2019	AP01	Appointment of Mr Daniel Griffin as a director on 1 March 2019	View PDF Appointment of Mr Daniel Griffin as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	TM01	Termination of appointment of Luciano Viaro as a director on 28 February 2019	View PDF Termination of appointment of Luciano Viaro as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with no updates	View PDF Confirmation statement made on 8 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
21 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	View PDF Confirmation statement made on 8 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Apr 2017	AD01	Registered office address changed from Graziano Trasmissioni Uk Ltd 9 Harley Industrial Park Paxton Hill St Neots Huntingdon Cambridgeshire PE19 6TA to PO Box PE19 6TA 9 Harley Industrial Park, Paxton Hill St. Neots Cambridgeshire PE19 6TA on 12 April 2017	View PDF Registered office address changed from Graziano Trasmissioni Uk Ltd 9 Harley Industrial Park Paxton Hill St Neots Huntingdon Cambridgeshire PE19 6TA to PO Box PE19 6TA 9 Harley Industrial Park, Paxton Hill St. Neots Cambridgeshire PE19 6TA on 12 April 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2017	AP01	Appointment of Mr Paolo Mantelli as a director on 10 January 2017	View PDF Appointment of Mr Paolo Mantelli as a director on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	TM01	Termination of appointment of Paolo Ramadori as a director on 23 November 2016	View PDF Termination of appointment of Paolo Ramadori as a director on 23 November 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 40,000	View PDF Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 40,000 - link opens in a new window - 5 pages (5 pages)
15 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
06 May 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 40,000	View PDF Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 40,000 - link opens in a new window - 5 pages (5 pages)
08 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)

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