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PATAGONIA PRIMITIVA INTERNATIONAL HOLDING LIMITED

Company number 06438596

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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)
15 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2009 TM01 Termination of appointment of Enrique Casares as a director
06 Jul 2009 363a Return made up to 27/11/08; full list of members
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2008 288b Appointment Terminate, Director Martin Davicino Logged Form
18 Nov 2008 288a Director appointed enrique schinelli casares
22 Oct 2008 288b Appointment Terminated Director martin davicino
02 Apr 2008 SA Statement of affairs
02 Apr 2008 88(2) Ad 18/01/08 gbp si 46500@1=46500 gbp ic 12681/59181
02 Apr 2008 88(2) Ad 18/01/08 gbp si 12680@1=12680 gbp ic 1/12681
08 Feb 2008 288a New director appointed
08 Feb 2008 288a New director appointed
08 Feb 2008 288a New director appointed
08 Feb 2008 288b Director resigned
08 Feb 2008 287 Registered office changed on 08/02/08 from: staple court 11 staple inn london WC1V 7QH
07 Feb 2008 123 Nc inc already adjusted 24/01/08
07 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2008 MA Memorandum and Articles of Association
24 Jan 2008 CERTNM Company name changed patagonia primitiva internationa l holdings LIMITED\certificate issued on 24/01/08
10 Jan 2008 288a New secretary appointed
10 Jan 2008 288b Secretary resigned
18 Dec 2007 CERTNM Company name changed patagonia & primitiva internatio nal holdings LIMITED\certificate issued on 18/12/07
27 Nov 2007 NEWINC Incorporation