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ITALIAN WAY SARL LTD

Company number 06354351

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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)
07 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2015 DS01 Application to strike the company off the register
23 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
31 Oct 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
28 Jan 2013 AA Accounts for a dormant company made up to 31 August 2012
24 Jan 2013 AR01 Annual return made up to 12 November 2012 with full list of shareholders
24 Jan 2013 AD01 Registered office address changed from Commerce Street 2Nd Floor 6 London Street London W2 1HR on 24 January 2013
23 Jan 2013 CERTNM Company name changed italiannway LTD\certificate issued on 23/01/13
  • RES15 ‐ Change company name resolution on 2013-01-23
  • NM01 ‐ Change of name by resolution
23 Jan 2013 CERTNM Company name changed applanex LTD\certificate issued on 23/01/13
  • RES15 ‐ Change company name resolution on 2013-01-23
  • NM01 ‐ Change of name by resolution
23 Jan 2013 TM01 Termination of appointment of Fabrice Jacquier as a director
23 Jan 2013 AP01 Appointment of Mrs Antonietta De Palma as a director
09 Oct 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
09 Oct 2012 TM01 Termination of appointment of Booby Olatunbosun Gbolade as a director
08 Oct 2012 TM01 Termination of appointment of Edward Witherspoon Ltd as a director
08 Oct 2012 AP01 Appointment of Mr Fabrice Jacquier as a director
08 Oct 2012 TM01 Termination of appointment of Booby Olatunbosun Gbolade as a director
17 May 2012 AA Accounts for a dormant company made up to 31 August 2011
17 Oct 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
10 Dec 2010 AA Accounts for a dormant company made up to 31 August 2010
22 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
22 Sep 2010 CH04 Secretary's details changed for Amedia Limited on 28 August 2010
22 Sep 2010 CH02 Director's details changed for Edward Witherspoon Ltd on 28 August 2010
18 May 2010 AA Accounts for a dormant company made up to 31 August 2009