Advanced company searchLink opens in new window

PRODUCED IN ITALY LIMITED

Company number 06622916

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 10,000
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
  • GBP 8,500
27 Jul 2011 SH10 Particulars of variation of rights attached to shares
27 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
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