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PADOVANI & PARTNERS LIMITED

Company number 03302041

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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 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2012 AP02 Appointment of Taurus Financial Services Sa as a director on 1 January 2012
11 Jan 2012 TM02 Termination of appointment of Kingsley Secretaries Limited as a secretary on 1 January 2012
11 Jan 2012 TM01 Termination of appointment of Gareth Hardy as a director on 1 January 2012
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2011 AP01 Appointment of Mr. Gareth Hardy as a director
31 Aug 2011 TM01 Termination of appointment of Gemma Howells as a director
11 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
Statement of capital on 2011-02-11
  • GBP 175,000
30 Nov 2010 AA Accounts for a small company made up to 31 December 2009
27 Oct 2010 TM01 Termination of appointment of Francesco Padovani as a director
05 Aug 2010 AP01 Appointment of Miss Gemma Howells as a director
05 Aug 2010 TM01 Termination of appointment of Tony Nixon as a director
19 Mar 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
18 Mar 2010 AD03 Register(s) moved to registered inspection location
18 Mar 2010 CH01 Director's details changed for Francesco Padovani on 1 October 2009
18 Mar 2010 AD02 Register inspection address has been changed
18 Mar 2010 CH04 Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009
24 Feb 2010 AR01 Annual return made up to 14 January 2009 with full list of shareholders
24 Feb 2010 AR01 Annual return made up to 14 January 2008 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Mr Tony Nixon on 1 October 2009
08 Jan 2010 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH on 8 January 2010
04 Nov 2009 AA Accounts for a small company made up to 31 December 2008
15 Jul 2009 288a Director appointed mr tony nixon
15 Jul 2009 288b Appointment Terminated Director james saint
03 Mar 2009 AA Full accounts made up to 31 December 2007