SHARMEL INVESTMENTS LIMITED

Company number 06332626

Date	Type	Description	View / Download
21 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
10 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100	(4 pages)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 100	(4 pages)
28 Jan 2015	AP01	Appointment of Mr Maurizio Russo as a director on 21 January 2015	(2 pages)
21 Jan 2015	TM01	Termination of appointment of Ivana Bulbarelli as a director on 31 October 2014	(1 page)
20 Jan 2015	AP04	Appointment of Law Firm Uk Ltd as a secretary on 8 January 2015	(2 pages)
20 Jan 2015	AD01	Registered office address changed from 33 Cork Street 4Th Floor Mayfair London W1S 3NQ United Kingdom to Suite 12, 2Nd Floor, Queens House 180 Tottenham Court Road London W1T 7PD on 20 January 2015	(1 page)
26 Nov 2014	AD01	Registered office address changed from International House 1 St. Katharine's Way London E1W 1UN to 33 Cork Street 4Th Floor Mayfair London W1S 3NQ on 26 November 2014	(1 page)
10 Nov 2014	TM02	Termination of appointment of Ics International Corporate Services Limited as a secretary on 31 October 2014	(1 page)
24 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 100	(3 pages)
07 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 100	(3 pages)
25 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
25 Apr 2014	CH01	Director's details changed for Ms Ivana Bulbarelli on 20 August 2013	(2 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
06 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(4 pages)
10 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
22 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	(4 pages)
08 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	(4 pages)
15 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
15 Dec 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	(3 pages)
04 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	(4 pages)
04 Aug 2010	CH04	Secretary's details changed for Ics International Corporate Services Limited on 1 October 2009	(2 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)