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LATTUADA DE MAGISTRIS GALLERY LIMITED

Company number 06404375

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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)
22 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2011 DS01 Application to strike the company off the register
17 Jan 2011 AR01 Annual return made up to 19 October 2010 with full list of shareholders
Statement of capital on 2011-01-17
  • GBP 2
13 Oct 2010 AA Accounts for a dormant company made up to 31 October 2009
06 Jan 2010 AR01 Annual return made up to 19 October 2009 with full list of shareholders
01 Dec 2009 AP04 Appointment of Croucher Needham Ltd as a secretary
01 Dec 2009 TM02 Termination of appointment of Portland Registrars Limited as a secretary
01 Dec 2009 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA on 1 December 2009
16 Sep 2009 AA Accounts made up to 31 October 2008
24 Nov 2008 363a Return made up to 19/10/08; full list of members
15 Jan 2008 288a New secretary appointed
15 Jan 2008 288a New director appointed
15 Jan 2008 88(2)R Ad 19/10/07--------- £ si 1@1=1 £ ic 1/2
15 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2007 288b Director resigned
19 Oct 2007 288b Secretary resigned
19 Oct 2007 NEWINC Incorporation