- Company Overview for CAMPIONI VENTURES LIMITED (07043979)
- Filing history for CAMPIONI VENTURES LIMITED (07043979)
- People for CAMPIONI VENTURES LIMITED (07043979)
- More for CAMPIONI VENTURES LIMITED (07043979)
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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10 Mar 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Nov 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Nov 2014 | DS01 | Application to strike the company off the register | |
08 Oct 2014 | AA | Accounts made up to 31 October 2013 | |
31 Dec 2013 | AR01 |
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-12-31
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31 Dec 2013 | TM02 | Termination of appointment of John Mcconville as a secretary on 31 December 2013 | |
31 Dec 2013 | AD01 | Registered office address changed from 42 Greenacre Close Swanley Kent BR8 8HT England on 31 December 2013 | |
23 Jul 2013 | AD01 | Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR on 23 July 2013 | |
22 Jan 2013 | AA | Accounts made up to 31 October 2012 | |
18 Oct 2012 | AR01 | Annual return made up to 15 October 2012 with full list of shareholders | |
16 Jul 2012 | AA | Accounts made up to 31 October 2011 | |
02 Nov 2011 | AR01 | Annual return made up to 15 October 2011 with full list of shareholders | |
26 Aug 2011 | AP03 | Appointment of Mr John Mcconville as a secretary | |
05 Aug 2011 | AD01 | Registered office address changed from Unit a1/E Crabtree Road Thorpe Industrial Estate Egham Surrey TW20 8RN England on 5 August 2011 | |
30 Jun 2011 | AA | Accounts made up to 31 October 2010 | |
14 Apr 2011 | CH01 | Director's details changed for Mr Andrew Mark Whitney on 7 April 2011 | |
16 Dec 2010 | CH01 | Director's details changed for Mr Andrew Mark Whitney on 10 December 2010 | |
05 Nov 2010 | AR01 | Annual return made up to 15 October 2010 with full list of shareholders | |
05 Nov 2010 | CH01 | Director's details changed for Mr Andrew Mark Whitney on 5 November 2010 | |
05 Nov 2010 | AD01 | Registered office address changed from Unit a1/E Crabtree Road Thorpe Industrial Estate Egham Surrey TW20 8RN United Kingdom on 5 November 2010 | |
10 Jun 2010 | TM01 | Termination of appointment of Peter Bullen as a director | |
06 Jan 2010 | CERTNM |
Company name changed campioni LIMITED\certificate issued on 06/01/10
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21 Dec 2009 | RESOLUTIONS |
Resolutions
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19 Nov 2009 | AP01 | Appointment of Mr Andrew Mark Whitney as a director | |
15 Oct 2009 | NEWINC | Incorporation |