FLORENTINE PROPERTIES (UK) LIMITED

Company number 05600791

Date	Type	Description	View / Download
06 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
03 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders Statement of capital on 2011-05-03 GBP 1,000	(4 pages)
17 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
09 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(4 pages)
19 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
25 Jan 2010	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(4 pages)
25 Jan 2010	CH01	Director's details changed for Mr Robin Crawshaw on 1 October 2009	(2 pages)
22 Jan 2010	TM01	Termination of appointment of Thierry Rovere as a director	(1 page)
22 Jan 2010	TM02	Termination of appointment of Anne-Marie Daoudi-Muraccioli as a secretary	(1 page)
23 Mar 2009	AA	Accounts made up to 31 December 2008	(7 pages)
10 Mar 2009	288a	Director appointed mr robin crawshaw	(2 pages)
10 Mar 2009	288a	Secretary appointed ms tavinder ghoier	(1 page)
09 Jan 2009	288a	Secretary appointed ms anne-marie daoudi-muraccioli	(1 page)
09 Jan 2009	288a	Director appointed mr thierry rovere	(1 page)
09 Jan 2009	288b	Appointment Terminated Director robin crawshaw	(1 page)
09 Jan 2009	288b	Appointment Terminated Secretary nisha raja	(1 page)
02 Dec 2008	363a	Return made up to 24/10/08; full list of members	(3 pages)
10 Mar 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
10 Mar 2008	AA	Accounts made up to 31 December 2007	(6 pages)
13 Dec 2007	363a	Return made up to 24/10/07; full list of members	(2 pages)
05 Mar 2007	AA	Accounts made up to 31 December 2006	(7 pages)
26 Feb 2007	287	Registered office changed on 26/02/07 from: 48 western road southall middlesex UB2 5DX	(1 page)
15 Jan 2007	363a	Return made up to 24/10/06; full list of members	(2 pages)