GIANLUCA UK LIMITED

Company number 05198168

Date	Type	Description	View / Download
22 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
01 Sep 2011	4.68	Liquidators' statement of receipts and payments to 29 January 2011	(5 pages)
19 Aug 2011	4.68	Liquidators' statement of receipts and payments to 28 July 2011	(5 pages)
11 Apr 2011	AD01	Registered office address changed from Regency House 21 the Ropewalk Nottingham Nottinghamshire NG1 5DU on 11 April 2011	(2 pages)
03 Feb 2011	4.68	Liquidators' statement of receipts and payments to 28 July 2010	(5 pages)
10 Feb 2010	4.68	Liquidators' statement of receipts and payments to 28 January 2010	(5 pages)
09 Feb 2009	4.20	Statement of affairs with form 4.19	(6 pages)
09 Feb 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
09 Feb 2009	600	Appointment of a voluntary liquidator	(1 page)
20 Jan 2009	363a	Return made up to 05/08/08; full list of members	(3 pages)
20 Jan 2009	287	Registered office changed on 20/01/2009 from the lodge, longhedge lane orston nottinghamshire NG13 9PB	(1 page)
09 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
01 Dec 2007	363s	Return made up to 05/08/07; full list of members; amend	(6 pages)
17 Sep 2007	88(2)R	Ad 24/05/07--------- £ si 1000@1	(2 pages)
17 Sep 2007	123	Nc inc already adjusted 24/05/07	(2 pages)
17 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Aug 2007	363a	Return made up to 05/08/07; full list of members	(2 pages)
25 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
10 Aug 2006	363a	Return made up to 05/08/06; full list of members	(2 pages)
28 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
06 Feb 2006	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
02 Nov 2005	363s	Return made up to 05/08/05; full list of members	(6 pages)
05 Aug 2004	NEWINC	Incorporation	(11 pages)