PELMINO LIMITED

Company number 04344162

Date	Type	Description	View / Download
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jan 2015	AA	Accounts made up to 31 December 2014	(2 pages)
05 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100	(3 pages)
05 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
15 Dec 2014	AP01	Appointment of Mr Marco Rubino as a director on 12 November 2014	(2 pages)
15 Dec 2014	TM01	Termination of appointment of Paola Maras as a director on 12 November 2014	(1 page)
15 Dec 2014	AP01	Appointment of Mr Paola Maras as a director on 12 November 2014	(2 pages)
15 Dec 2014	TM01	Termination of appointment of Francesca Silvani as a director on 12 November 2014	(1 page)
12 Nov 2014	AD01	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Suite 12a - 8 Shepherd Market London W1J7JY on 12 November 2014	(1 page)
12 Nov 2014	TM02	Termination of appointment of Wigmore Secretaries Limited as a secretary on 12 November 2014	(1 page)
12 Nov 2014	TM01	Termination of appointment of Nira Amar as a director on 12 November 2014	(1 page)
12 Nov 2014	AP01	Appointment of Mrs Francesca Silvani as a director on 12 November 2014	(2 pages)
12 Nov 2014	TM01	Termination of appointment of London Management Directors Limited as a director on 12 November 2014	(1 page)
29 Sep 2014	AA	Accounts made up to 31 December 2013	(2 pages)
15 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders	(5 pages)
04 Jul 2013	AA	Accounts made up to 31 December 2012	(2 pages)
29 May 2013	CH01	Director's details changed for Ms Nira Amar on 29 May 2013	(2 pages)
25 Feb 2013	TM01	Termination of appointment of Sharon Daoudi as a director on 1 February 2013	(1 page)
25 Feb 2013	AD01	Registered office address changed from 38 Wigmore Street London W1U 2HA on 25 February 2013	(1 page)
25 Feb 2013	AP01	Appointment of Ms Nira Amar as a director on 1 February 2013	(2 pages)
08 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(5 pages)
04 Jan 2013	CH02	Director's details changed for London Management Directors Limited on 4 January 2013	(2 pages)
04 Jan 2013	CH04	Secretary's details changed for Wigmore Secretaries Limited on 4 January 2013	(2 pages)
29 Feb 2012	AA	Accounts made up to 31 December 2011	(2 pages)