LLORENT INVESTMENTS LIMITED

Company number 05979828

Date	Type	Description	View / Download
22 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
03 Mar 2010	TM01	Termination of appointment of Nicola Silvestri as a director	(1 page)
03 Mar 2010	AP01	Appointment of Mr Ivan Ventresca as a director	(2 pages)
09 Dec 2009	AR01	Annual return made up to 9 December 2009 with full list of shareholders Statement of capital on 2009-12-09 GBP 167,500	(4 pages)
26 Nov 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	(4 pages)
03 Nov 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(4 pages)
02 Nov 2009	CH04	Secretary's details changed for Armony Secretaries Ltd on 2 November 2009	(1 page)
02 Nov 2009	CH01	Director's details changed for Mr Nicola Silvestri on 2 November 2009	(2 pages)
26 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
01 Dec 2008	88(2)	Ad 27/11/08 gbp si 100000@1=100000 gbp ic 67500/167500	(2 pages)
28 Nov 2008	123	Gbp nc 67500/300000 27/11/08	(2 pages)
20 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
11 Nov 2008	288b	Appointment Terminated Director martin burgess	(1 page)
28 Oct 2008	363a	Return made up to 26/10/08; full list of members	(3 pages)
28 Oct 2008	288c	Secretary's Change of Particulars / armony secretaries LTD / 01/10/2008 / HouseName/Number was: , now: suite 128A; Street was: unit 329 business design centre, now: business design centre	(1 page)
06 Nov 2007	363a	Return made up to 26/10/07; full list of members	(3 pages)
26 Apr 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
06 Mar 2007	88(2)R	Ad 27/01/07--------- £ si 67498@1=67498 £ ic 2/67500	(2 pages)
29 Jan 2007	123	Nc inc already adjusted 15/12/06	(1 page)
07 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Oct 2006	NEWINC	Incorporation	(17 pages)