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ITALIANCLASSICSDIRECT.COM LIMITED

Company number 06426307

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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)
08 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
08 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
22 Nov 2011 4.68 Liquidators' statement of receipts and payments to 27 October 2011
04 Nov 2010 4.20 Statement of affairs with form 4.19
04 Nov 2010 600 Appointment of a voluntary liquidator
04 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-28
14 Oct 2010 AD01 Registered office address changed from 49 Watford Way London NW4 3JH on 14 October 2010
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
29 Jun 2010 TM02 Termination of appointment of Deborah Barnett as a secretary
29 Jun 2010 AP01 Appointment of Lukas Buczek as a director
29 Jun 2010 AP01 Appointment of Ivona Buczek as a director
29 Jun 2010 AP03 Appointment of Ivona Buczek as a secretary
29 Jun 2010 TM01 Termination of appointment of Martin Barnett as a director
29 Jun 2010 TM01 Termination of appointment of Deborah Barnett as a director
04 Mar 2010 AA Total exemption small company accounts made up to 30 November 2008
08 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
Statement of capital on 2009-12-08
  • GBP 100
18 Mar 2009 363a Return made up to 13/11/08; full list of members
19 Jan 2009 88(2) Ad 08/10/08 gbp si 59@1=59 gbp ic 41/100
19 Jan 2009 88(2) Ad 08/10/08 gbp si 40@1=40 gbp ic 1/41
19 Jan 2009 288a Director and secretary appointed debbie barnett
19 Jan 2009 288a Director appointed martin barnett
14 Nov 2007 288b Secretary resigned
14 Nov 2007 288b Director resigned
13 Nov 2007 NEWINC Incorporation