- Company Overview for ITALIANCLASSICSDIRECT.COM LIMITED (06426307)
- Filing history for ITALIANCLASSICSDIRECT.COM LIMITED (06426307)
- People for ITALIANCLASSICSDIRECT.COM LIMITED (06426307)
- Charges for ITALIANCLASSICSDIRECT.COM LIMITED (06426307)
- Insolvency for ITALIANCLASSICSDIRECT.COM LIMITED (06426307)
- More for ITALIANCLASSICSDIRECT.COM LIMITED (06426307)
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) |
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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
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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
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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 |