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SORGENTE INTERNATIONAL LIMITED

Company number 04809799

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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)
04 Dec 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
02 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders Statement of capital on 2012-07-02 GBP 50,000	View PDF Annual return made up to 24 June 2012 with full list of shareholders Statement of capital on 2012-07-02 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
22 May 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 May 2012	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 27 pages (27 pages)
22 May 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
22 May 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
22 May 2012	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	AP01	Appointment of Enrico Maria Simone as a director on 1 November 2011	View PDF Appointment of Enrico Maria Simone as a director on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	TM01	Termination of appointment of Paolo Nistri as a director on 1 November 2011	View PDF Termination of appointment of Paolo Nistri as a director on 1 November 2011 - link opens in a new window - 1 page (1 page)
07 Dec 2011	TM01	Termination of appointment of Stefano Cervone as a director on 1 November 2011	View PDF Termination of appointment of Stefano Cervone as a director on 1 November 2011 - link opens in a new window - 1 page (1 page)
27 Jun 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	View PDF Annual return made up to 24 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
17 Mar 2011	CH03	Secretary's details changed for Simon Laurence Haynes on 7 December 2010	View PDF Secretary's details changed for Simon Laurence Haynes on 7 December 2010 - link opens in a new window - 3 pages (3 pages)
17 Mar 2011	AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB on 17 March 2011	View PDF Registered office address changed from 66 Wigmore Street London W1U 2SB on 17 March 2011 - link opens in a new window - 2 pages (2 pages)
22 Oct 2010	AD01	Registered office address changed from 35 Vine Street London EC3N 2AA on 22 October 2010	View PDF Registered office address changed from 35 Vine Street London EC3N 2AA on 22 October 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
25 Jun 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	View PDF Annual return made up to 24 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jun 2010	CH01	Director's details changed for Paolo Nistri on 24 June 2010	View PDF Director's details changed for Paolo Nistri on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	CH03	Secretary's details changed for Simon Laurence Haynes on 24 June 2010	View PDF Secretary's details changed for Simon Laurence Haynes on 24 June 2010 - link opens in a new window - 1 page (1 page)
25 Jun 2010	CH01	Director's details changed for Valter Mainetti on 24 June 2010	View PDF Director's details changed for Valter Mainetti on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	CH01	Director's details changed for Stefano Cervone on 24 June 2010	View PDF Director's details changed for Stefano Cervone on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Jul 2009	363a	Return made up to 24/06/09; full list of members	View PDF Return made up to 24/06/09; full list of members - link opens in a new window - 4 pages (4 pages)

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