ITALIAN HOTEL INVESTMENTS LIMITED

Company number 06122428

Date	Type	Description	View / Download
31 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
06 Sep 2010	AA	Total exemption full accounts made up to 28 February 2010	(7 pages)
23 Feb 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders Statement of capital on 2010-02-23 GBP 999	(5 pages)
23 Feb 2010	CH01	Director's details changed for Dr Giulio Scarani on 21 February 2010	(2 pages)
23 Feb 2010	CH04	Secretary's details changed for Bv Securities Management Limited on 21 February 2010	(1 page)
12 Jan 2010	AA	Total exemption full accounts made up to 28 February 2009	(7 pages)
02 Nov 2009	AP01	Appointment of Miss Tracey Christine Gilliland as a director	(2 pages)
30 Oct 2009	TM01	Termination of appointment of John Wood as a director	(1 page)
13 Mar 2009	AA	Total exemption small company accounts made up to 29 February 2008	(1 page)
05 Mar 2009	363a	Return made up to 21/02/09; full list of members	(3 pages)
05 Mar 2009	288a	Secretary appointed bv securities management LIMITED	(1 page)
05 Mar 2009	288b	Appointment Terminated Secretary moondance services (uk) LIMITED	(1 page)
30 May 2008	88(2)	Capitals not rolled up	(2 pages)
28 May 2008	363a	Return made up to 21/02/08; full list of members	(3 pages)
27 May 2008	288c	Director's Change of Particulars / giulio scarani / 30/06/2007 / HouseName/Number was: , now: 7; Street was: via panama, n 16, now: via emilio de' cavalieri	(1 page)
27 May 2008	288c	Secretary's Change of Particulars / moondance services (uk) LIMITED / 28/09/2007 / HouseName/Number was: , now: 1; Street was: 1-11 hay hill, now: duchess street; Post Code was: W1J 6DH, now: W1W 6AN	(1 page)
21 Sep 2007	287	Registered office changed on 21/09/07 from: 1 hay hill mayfair london W1J 6DH	(1 page)
24 Mar 2007	288a	New director appointed	(1 page)
03 Mar 2007	288a	New director appointed	(3 pages)
03 Mar 2007	288a	New secretary appointed	(2 pages)
22 Feb 2007	288b	Director resigned	(1 page)
22 Feb 2007	288b	Secretary resigned	(1 page)
21 Feb 2007	NEWINC	Incorporation	(17 pages)