GRUPPO SPECIALE LTD

Company number 04272833

Date	Type	Description	View / Download
09 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
21 Feb 2011	AA	Total exemption full accounts made up to 31 May 2010	(7 pages)
14 Sep 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders Statement of capital on 2010-09-14 GBP 10,000	(5 pages)
14 Sep 2010	TM01	Termination of appointment of Peter Vettese as a director	(1 page)
14 Sep 2010	AD01	Registered office address changed from 1st Floor the Studio Building 33 Parkgate Road London SW11 4NP on 14 September 2010	(1 page)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(3 pages)
29 Sep 2009	363a	Return made up to 17/08/09; full list of members	(4 pages)
03 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	(3 pages)
08 Sep 2008	363a	Return made up to 17/08/08; full list of members	(4 pages)
30 Jun 2008	AA	Accounts for a small company made up to 31 May 2007	(3 pages)
30 Oct 2007	363a	Return made up to 17/08/07; full list of members	(3 pages)
30 Apr 2007	AA	Accounts made up to 31 May 2006	(1 page)
30 Apr 2007	225	Accounting reference date shortened from 31/08/06 to 31/05/06	(1 page)
06 Oct 2006	88(2)R	Ad 27/09/06--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
06 Oct 2006	287	Registered office changed on 06/10/06 from: 19 fernhurst road london SW6 7JN	(1 page)
12 Sep 2006	363a	Return made up to 17/08/06; full list of members	(2 pages)
05 Jul 2006	AA	Accounts made up to 31 August 2005	(1 page)
15 Jun 2006	288a	New director appointed	(2 pages)
07 Jun 2006	123	Nc inc already adjusted 25/04/06	(2 pages)
23 May 2006	288a	New secretary appointed;new director appointed	(2 pages)
05 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 May 2006	288b	Secretary resigned	(1 page)
28 Apr 2006	CERTNM	Company name changed rife LIMITED\certificate issued on 28/04/06	(2 pages)

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