IP MAESTRALE ITALY 1 (UK) LIMITED

Company number 05335301

Date	Type	Description	View / Download
10 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jan 2011	4.68	Liquidators' statement of receipts and payments to 15 December 2010	(5 pages)
10 Jan 2011	4.68	Liquidators' statement of receipts and payments to 22 December 2010	(5 pages)
10 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
05 Jan 2010	AD01	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 5 January 2010	(2 pages)
05 Jan 2010	4.70	Declaration of solvency	(3 pages)
05 Jan 2010	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-16	(1 page)
21 Dec 2009	SH01	Statement of capital following an allotment of shares on 15 December 2009 GBP 1	(2 pages)
18 Dec 2009	AP01	Appointment of Andrew Stephen James Ramsay as a director	(2 pages)
17 Dec 2009	AP01	Appointment of Mrs Carolyn Ann Gibson as a director	(2 pages)
17 Dec 2009	TM01	Termination of appointment of Clive Warden as a director	(1 page)
17 Dec 2009	TM01	Termination of appointment of Simon Pinnell as a director	(1 page)
16 May 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
13 Feb 2009	363a	Return made up to 18/01/09; full list of members	(3 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
14 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
18 Jan 2008	363a	Return made up to 18/01/08; full list of members	(2 pages)
25 Sep 2007	288b	Secretary resigned	(1 page)
25 Sep 2007	288b	Director resigned	(1 page)
25 Sep 2007	288b	Director resigned	(1 page)
25 Sep 2007	288b	Director resigned	(1 page)
25 Sep 2007	288a	New secretary appointed	(2 pages)
25 Sep 2007	288a	New director appointed	(3 pages)
25 Sep 2007	288a	New director appointed	(3 pages)