PERCASSI GROUP LIMITED

Company number 06499892

Date	Type	Description	View / Download
11 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
15 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
17 Sep 2013	SH20	Statement by Directors	(1 page)
17 Sep 2013	SH19	Statement of capital on 17 September 2013 GBP 814,017	(5 pages)
17 Sep 2013	CAP-SS	Solvency Statement dated 10/09/13	(1 page)
17 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
16 Sep 2013	SH01	Statement of capital following an allotment of shares on 9 September 2013 GBP 4,314,017	(4 pages)
16 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 May 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
12 Mar 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(8 pages)
13 Jun 2012	AD01	Registered office address changed from 70 Conduit Street Mayfair London W1S 2GF United Kingdom on 13 June 2012	(1 page)
12 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
06 Jun 2012	AD01	Registered office address changed from Royalty House 32 Sackville Street London United Kingdom W1S 3EA on 6 June 2012	(1 page)
21 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(8 pages)
19 Jan 2012	AUD	Auditor's resignation	(1 page)
27 Sep 2011	AP01	Appointment of Mr Gianmarco Gandolfi as a director on 20 April 2011	(2 pages)
27 Sep 2011	TM01	Termination of appointment of Matteo Percassi as a director on 20 April 2011	(1 page)
20 May 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
21 Feb 2011	TM01	Termination of appointment of Massimo Spezi as a director	(2 pages)
21 Feb 2011	AP01	Appointment of John Alexander Troostwyk as a director	(3 pages)
21 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(8 pages)
21 Jan 2011	TM01	Termination of appointment of Lee Collier as a director	(2 pages)