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VERSACE U.K. LTD

Company number 02573653

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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)
26 Sep 2016 AP01 Appointment of Patrizia Nicola as a director on 25 July 2016
26 Sep 2016 TM01 Termination of appointment of Luigi Cantone as a director on 25 July 2016
26 Sep 2016 AP01 Appointment of Maxime Remi Marc Monfroy as a director on 25 July 2016
16 Jun 2016 AA Full accounts made up to 31 December 2015
19 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
13 Apr 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 33,765,938
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2016 AP03 Appointment of Giancarlo Valeri as a secretary on 31 October 2015
11 Mar 2016 AP01 Appointment of Giancarlo Valeri as a director on 31 October 2015
11 Mar 2016 TM02 Termination of appointment of Peng Hong Ooi as a secretary on 31 October 2015
11 Mar 2016 TM01 Termination of appointment of Peng Hong Ooi as a director on 31 October 2015
04 Jul 2015 AA Full accounts made up to 31 December 2014
04 Jun 2015 AP01 Appointment of Peng Hong Ooi as a director
04 Jun 2015 AP03 Appointment of Peng Hong Ooi as a secretary
27 May 2015 TM02 Termination of appointment of Francesco Buccola as a secretary on 23 March 2015
27 May 2015 AP03 Appointment of Peng Hong Ooi as a secretary on 23 March 2015
27 May 2015 TM01 Termination of appointment of Francesco Buccola as a director on 23 March 2015
27 May 2015 AP01 Appointment of Mr Peng Hong Ooi as a director on 23 March 2015
27 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 33,765,938
17 Jul 2014 TM01 Termination of appointment of Gian Giacomo Ferraris as a director on 27 June 2014
17 Jul 2014 AP01 Appointment of Howe Thong Chegne as a director on 27 June 2014
17 Jul 2014 AP01 Appointment of Luigi Cantone as a director on 27 June 2014
02 Jun 2014 AA Full accounts made up to 31 December 2013
29 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 33,765,938
28 Jun 2013 AA Full accounts made up to 31 December 2012