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Company number 04537807

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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)
23 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2012 DS01 Application to strike the company off the register
03 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jun 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 March 2012
20 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
Statement of capital on 2011-09-20
  • GBP 10
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Dec 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
30 Nov 2010 CH01 Director's details changed for Susan Merli on 1 October 2009
30 Nov 2010 CH01 Director's details changed for Gian Piero Merli on 1 October 2009
17 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
06 Nov 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
13 Nov 2008 363a Return made up to 17/09/08; full list of members
18 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
07 Jan 2008 363a Return made up to 17/09/07; full list of members
07 Jan 2008 288c Secretary's particulars changed;director's particulars changed
07 Jan 2008 288c Director's particulars changed
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
01 Nov 2006 363a Return made up to 17/09/06; full list of members
24 May 2006 AA Total exemption small company accounts made up to 30 September 2005
22 Sep 2005 363a Return made up to 17/09/05; full list of members
22 Sep 2005 288c Secretary's particulars changed;director's particulars changed
22 Sep 2005 288c Director's particulars changed
14 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004