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488 COMMERCE LTD

Company number 05779571

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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)
19 Sep 2012 AD01 Registered office address changed from 20 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY England on 19 September 2012
31 Aug 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
26 Jul 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
25 Jul 2011 CH01 Director's details changed for Mr. Luigicarlo Moccia on 1 October 2009
15 Jun 2011 AA Total exemption full accounts made up to 30 April 2010
01 Mar 2011 AD01 Registered office address changed from 1 John Oliver Buildings 53 Wood Street Barnet Hertfordshire EN5 4BS on 1 March 2011
10 May 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Mr. Luigicarlo Moccia on 1 November 2009
30 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
30 Apr 2009 AA Total exemption small company accounts made up to 30 April 2008
15 Apr 2009 363a Return made up to 12/04/09; full list of members
06 Jan 2009 287 Registered office changed on 06/01/2009 from 1 john oliver buildings 53 wood street barnet hertfordshire EN5 4BS
22 Dec 2008 288b Appointment terminated secretary luigicarlo moccia
22 Dec 2008 287 Registered office changed on 22/12/2008 from 5 beaumont gate shenley hill radlett WD7 7AR
22 Dec 2008 288b Appointment terminated director andrea moccia
08 Jul 2008 288a Director appointed luigicarlo moccia
20 Jun 2008 288b Appointment terminate, director andrew moccia logged form
16 Jun 2008 288b Appointment terminated director jonathan conway
11 Jun 2008 363a Return made up to 12/04/08; full list of members
04 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
15 Feb 2008 287 Registered office changed on 15/02/08 from: 6-8 underwood street london N1 7JQ
30 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
11 May 2007 363a Return made up to 12/04/07; full list of members