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MERAVIGLIA LONDON LIMITED

Company number 06283008

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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)
03 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2015 DS01 Application to strike the company off the register
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2015 TM01 Termination of appointment of Mauro Meraviglia as a director on 1 June 2015
18 Mar 2015 AD01 Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DJ to 5 the Green Richmond Surrey TW9 1PL on 18 March 2015
04 Aug 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,000
12 Mar 2014 AD01 Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DJ England on 12 March 2014
12 Mar 2014 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 12 March 2014
02 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28
08 Mar 2013 TM02 Termination of appointment of Ganover Secretaries Limited as a secretary
22 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
23 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Sep 2011 TM01 Termination of appointment of Christopher Russell as a director
07 Sep 2011 AP01 Appointment of David Tuomey as a director
21 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
21 Jul 2011 CH04 Secretary's details changed for Ganover Secretaries Limited on 20 July 2011
20 Jul 2011 CH01 Director's details changed for Mauro Meraviglia on 20 July 2011
13 Jun 2011 AP01 Appointment of Mr Christopher Russell as a director
25 May 2011 TM01 Termination of appointment of David Tuomey as a director
18 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
06 Jul 2010 AD02 Register inspection address has been changed