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FERRAZZI AND ASSOCIATES LIMITED

Company number 03650190

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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)
30 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2009 DS01 Application to strike the company off the register
03 Nov 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
03 Nov 2009 TM02 Termination of appointment of Regina Von Planta as a secretary
08 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
16 Jul 2009 SH20 Statement by Directors
16 Jul 2009 MISC Memorandum of capital - processed 16/07/09
16 Jul 2009 CAP-SS Solvency Statement dated 04/07/09
16 Jul 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Sep 2008 363a Return made up to 16/09/08; full list of members
17 Sep 2008 287 Registered office changed on 17/09/2008 from tower bridge house st katharine's way london E1W 1DD
01 Aug 2008 288a Secretary appointed regina von planta
28 Jul 2008 AA Full accounts made up to 31 March 2008
28 Jul 2008 288b Appointment Terminated Secretary mazars company secretaries LIMITED
21 Nov 2007 287 Registered office changed on 21/11/07 from: 3 sheldon square london W2 6PS
08 Nov 2007 288a New secretary appointed
06 Nov 2007 288b Secretary resigned
17 Sep 2007 363a Return made up to 17/09/07; full list of members
25 Jul 2007 AUD Auditor's resignation
05 Jul 2007 AA Full accounts made up to 31 March 2007
26 Sep 2006 363a Return made up to 25/09/06; full list of members
30 Jun 2006 AA Full accounts made up to 31 March 2006
03 Oct 2005 363a Return made up to 30/09/05; full list of members
28 Jul 2005 288a New director appointed