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ITALPEL LTD

Company number 04323654

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
12 Aug 2011 TM02 Termination of appointment of Heather Antonello as a secretary
05 Aug 2011 TM01 Termination of appointment of Walter Antonello as a director
02 Dec 2010 SOAS(A) Voluntary strike-off action has been suspended
26 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2010 DS01 Application to strike the company off the register
16 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
Statement of capital on 2009-11-26
  • GBP 1
26 Nov 2009 CH01 Director's details changed for Walter Alexander Antonello on 16 November 2009
14 May 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Nov 2008 363a Return made up to 16/11/08; full list of members
27 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Nov 2007 363a Return made up to 16/11/07; full list of members
13 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Dec 2006 363a Return made up to 16/11/06; full list of members
21 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Nov 2005 363s Return made up to 16/11/05; no change of members
08 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Dec 2004 363s Return made up to 16/11/04; full list of members
19 Feb 2004 AA Total exemption small company accounts made up to 31 December 2003
24 Nov 2003 363s Return made up to 16/11/03; full list of members