THE ITALIAN HOUSE LIMITED

Company number 05129039

Date	Type	Description	View / Download
02 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Mar 2011	4.68	Liquidators' statement of receipts and payments to 9 February 2011	(5 pages)
02 Mar 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
15 Dec 2010	AD01	Registered office address changed from 77 Osborne Road, Jesmond Newcastle upon Tyne Tyne & Wear NE2 2AN on 15 December 2010	(2 pages)
13 Aug 2010	4.20	Statement of affairs with form 4.19	(9 pages)
03 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
03 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-20	(1 page)
22 Jun 2010	TM02	Termination of appointment of David Charlton as a secretary	(2 pages)
22 Jun 2010	TM01	Termination of appointment of David Charlton as a director	(2 pages)
19 Jun 2009	363a	Return made up to 14/05/09; full list of members	(5 pages)
04 Apr 2009	AA	Total exemption full accounts made up to 31 October 2008	(11 pages)
24 Sep 2008	AA	Total exemption full accounts made up to 31 October 2007	(11 pages)
19 Jun 2008	363s	Return made up to 14/05/08; no change of members	(7 pages)
07 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	(11 pages)
19 Jun 2007	363s	Return made up to 14/05/07; full list of members	(7 pages)
10 Mar 2007	288a	New secretary appointed	(1 page)
10 Mar 2007	288b	Director resigned	(1 page)
10 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
08 Jun 2006	288a	New director appointed	(1 page)
08 Jun 2006	288a	New director appointed	(1 page)
08 Jun 2006	88(2)R	Ad 30/05/06--------- £ si 429@1=429 £ ic 1000/1429	(2 pages)
08 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
05 Jun 2006	123	Nc inc already adjusted 23/05/06	(1 page)
05 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

• 1
• 2

Next