- Company Overview for PRODUCED IN ITALY LIMITED (06622916)
- Filing history for PRODUCED IN ITALY LIMITED (06622916)
- People for PRODUCED IN ITALY LIMITED (06622916)
- Charges for PRODUCED IN ITALY LIMITED (06622916)
- Insolvency for PRODUCED IN ITALY LIMITED (06622916)
- More for PRODUCED IN ITALY LIMITED (06622916)
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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30 Jun 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
31 Mar 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
12 Nov 2013 | 4.68 | Liquidators' statement of receipts and payments to 16 July 2013 | |
06 Nov 2012 | AD01 | Registered office address changed from The Granary Parley Court Farm Hurn Christchurch BH23 6BB on 6 November 2012 | |
23 Jul 2012 | 600 | Appointment of a voluntary liquidator | |
23 Jul 2012 | 4.20 | Statement of affairs with form 4.19 | |
23 Jul 2012 | RESOLUTIONS |
Resolutions
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19 Jun 2012 | TM01 | Termination of appointment of Michael John Slegg as a director on 19 June 2012 | |
21 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 10 August 2011
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09 Aug 2011 | CH01 | Director's details changed for Mr Michael John Slegg on 1 August 2011 | |
09 Aug 2011 | CH01 | Director's details changed for Mr Stefano Nicoli on 1 August 2011 | |
09 Aug 2011 | CH01 | Director's details changed for Mr Giuseppe Casati on 1 August 2011 | |
09 Aug 2011 | CH03 | Secretary's details changed for Mrs Emma Slegg on 1 August 2011 | |
09 Aug 2011 | AR01 | Annual return made up to 18 June 2011 with full list of shareholders | |
09 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 14 July 2011
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27 Jul 2011 | SH10 | Particulars of variation of rights attached to shares | |
27 Jul 2011 | RESOLUTIONS |
Resolutions
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30 Mar 2011 | AA01 | Current accounting period extended from 31 December 2010 to 31 December 2011 | |
30 Mar 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
09 Mar 2011 | AP01 | Appointment of Mrs Rosalinda Emma Hayward as a director | |
15 Feb 2011 | TM01 | Termination of appointment of Roberto Dagna as a director | |
25 Jan 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
22 Jan 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
05 Jan 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
02 Dec 2010 | AA01 | Current accounting period shortened from 30 June 2011 to 31 December 2010 |