SOUTH EUROPE GENERAL INVESTMENTS COMPANY LIMITED
Company number 04137897
- Company Overview for SOUTH EUROPE GENERAL INVESTMENTS COMPANY LIMITED (04137897)
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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) |
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27 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
18 Jan 2024 | CS01 | Confirmation statement made on 9 January 2024 with no updates | |
15 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
09 Jan 2023 | CS01 | Confirmation statement made on 9 January 2023 with no updates | |
19 Oct 2022 | AA | Micro company accounts made up to 31 December 2021 | |
11 Aug 2022 | TM01 | Termination of appointment of Marianna D'atri as a director on 8 August 2022 | |
10 Aug 2022 | AP01 | Appointment of Mr Gianfranco D'atri as a director on 8 August 2022 | |
20 Jan 2022 | CS01 | Confirmation statement made on 9 January 2022 with no updates | |
16 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
01 Sep 2021 | AD01 | Registered office address changed from PO Box *Default* 290 Moston Lane Manchester M40 9WB England to 83 Ducie Street Manchester M1 2JQ on 1 September 2021 | |
05 Jul 2021 | AD01 | Registered office address changed from PO Box *Default* 290 Moston Lane Manchester M40 9WB England to PO Box *Default* 290 Moston Lane Manchester M40 9WB on 5 July 2021 | |
05 Jul 2021 | AD01 | Registered office address changed from 83 Ducie Street Manchester M1 2JQ to PO Box *Default* 290 Moston Lane Manchester M40 9WB on 5 July 2021 | |
18 Jan 2021 | AA | Micro company accounts made up to 31 December 2019 | |
18 Jan 2021 | CS01 | Confirmation statement made on 9 January 2021 with no updates | |
10 Jan 2020 | CS01 | Confirmation statement made on 9 January 2020 with no updates | |
24 Oct 2019 | AA | Micro company accounts made up to 31 December 2018 | |
23 Jan 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
22 Jan 2019 | AA | Micro company accounts made up to 31 December 2017 | |
22 Jan 2019 | CS01 | Confirmation statement made on 9 January 2019 with no updates | |
11 Dec 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Jan 2018 | CS01 | Confirmation statement made on 9 January 2018 with no updates | |
14 Dec 2017 | PSC08 | Notification of a person with significant control statement | |
14 Dec 2017 | PSC07 | Cessation of I.T.H.C. International Trust & Holding Company Reg. as a person with significant control on 14 December 2017 | |
21 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
10 Jan 2017 | CS01 | Confirmation statement made on 9 January 2017 with updates |