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FAGIOLI PSC LIMITED

Company number 03929364

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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)
06 Feb 2015 TM02 Termination of appointment of Eghams Court Corporate Services Limited as a secretary on 11 November 2014
04 Feb 2015 AD01 Registered office address changed from The Ridgeway Iver Buckinghamshire SL0 9JE to Unit 11 Brook Business Centre Brook Business Centre, Cowley Mill Road Cowley Uxbridge Middlesex UB8 2FX on 4 February 2015
08 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Aug 2014 TM01 Termination of appointment of Emanuele Fontana as a director on 24 July 2014
19 Aug 2014 AP01 Appointment of Mr Ivano Pasquini as a director on 25 July 2014
19 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100,000
04 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
11 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
29 Mar 2012 CH01 Director's details changed for Emanuele Fontana on 10 February 2010
29 Mar 2012 AD03 Register(s) moved to registered inspection location
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
20 May 2011 AD02 Register inspection address has been changed from C/O M R Salvage Llp 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom
21 Sep 2010 AP04 Appointment of Eghams Court Corporate Services Limited as a secretary
26 May 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
26 May 2010 AD02 Register inspection address has been changed
26 May 2010 TM02 Termination of appointment of Kingsley Woodland as a secretary
19 May 2010 AA Accounts for a dormant company made up to 31 December 2009
13 May 2010 AP01 Appointment of Emanuele Fontana as a director
13 May 2010 TM01 Termination of appointment of Riccardo Tippman as a director
13 May 2010 TM01 Termination of appointment of Leslie Brown as a director
19 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Feb 2009 363a Return made up to 21/02/09; full list of members