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ITALENTS.TV LTD

Company number 06986148

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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)
29 Aug 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
18 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000,000
24 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 May 2015
28 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 May 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 24/02/2016
15 Apr 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 23 February 2015
  • GBP 1,000
09 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 200,000
06 Feb 2015 TM01 Termination of appointment of Lucia Cereghetti as a director on 18 December 2014
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Dec 2014 CERTNM Company name changed enne ci holding LTD\certificate issued on 19/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-19
19 Dec 2014 AP01 Appointment of Mr Antonio Deriu as a director on 19 December 2014
19 Dec 2014 AP01 Appointment of Mr Natalino Lavaggi as a director on 19 December 2014
23 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 200,000
19 Sep 2014 TM01 Termination of appointment of Natalino Lavaggi as a director on 19 September 2014
19 Sep 2014 AP01 Appointment of Mrs Lucia Cereghetti as a director on 19 September 2014
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Oct 2013 AA01 Previous accounting period shortened from 31 August 2013 to 31 March 2013
13 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 200,000
31 May 2013 AD01 Registered office address changed from 301 Linen Hall 162-168 Regent Street London W1B 5TD United Kingdom on 31 May 2013
13 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
13 Sep 2012 TM02 Termination of appointment of Marta Nobili as a secretary
13 Sep 2012 AA Accounts for a dormant company made up to 31 August 2012