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TRANSOCEANIC FAGIOLI JV LIMITED

Company number 05766111

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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 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2015 DS01 Application to strike the company off the register
03 Jul 2014 AA Full accounts made up to 30 June 2013
30 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1,000
22 Jul 2013 AA Full accounts made up to 30 June 2012
01 Jul 2013 TM01 Termination of appointment of Thomas Griffin as a director
03 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
07 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
03 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
12 Mar 2012 TM01 Termination of appointment of Mario Brambilla as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
27 May 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
27 May 2011 AD01 Registered office address changed from Unit 6 Radius Park Radius Park, Faggs Road Feltham Middlesex TW14 0NG United Kingdom on 27 May 2011
27 May 2011 TM02 Termination of appointment of Helen Wooster as a secretary
24 Mar 2011 AP01 Appointment of Mr David Jonathan Barlow as a director
23 Mar 2011 AD01 Registered office address changed from 7Th Floor, Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL on 23 March 2011
23 Mar 2011 TM01 Termination of appointment of Richard Buhagiar as a director
10 Aug 2010 AA Full accounts made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Thomas J Griffin on 3 April 2010
28 Apr 2010 CH01 Director's details changed for Mr Richard Philip Martin Buhagiar on 3 April 2010
28 Apr 2010 CH01 Director's details changed for Riccardo Tippman on 3 April 2010
28 Apr 2010 CH01 Director's details changed for Mario Brambilla on 3 April 2010
23 Jun 2009 288a Director appointed mr richard philip martin buhagiar