SIXTY DIFFUSION LTD

Company number 07054596

Date	Type	Description	View / Download
26 May 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Feb 2015	4.68	Liquidators' statement of receipts and payments to 12 February 2015	(12 pages)
26 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
24 Jul 2014	4.68	Liquidators' statement of receipts and payments to 13 June 2014	(12 pages)
24 Jun 2013	4.20	Statement of affairs with form 4.19	(6 pages)
24 Jun 2013	600	Appointment of a voluntary liquidator	(2 pages)
24 Jun 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
30 Apr 2013	AD01	Registered office address changed from 4 Bedford Row London WC1R 4DF United Kingdom on 30 April 2013	(2 pages)
24 Jan 2013	TM01	Termination of appointment of Pietro Bongiovanni as a director on 4 December 2012	(1 page)
22 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
03 Dec 2012	AP01	Appointment of Mr Glauco Landi as a director on 3 December 2012	(2 pages)
19 Nov 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders Statement of capital on 2012-11-19 GBP 1	(3 pages)
14 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(3 pages)
23 Aug 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
07 Apr 2011	AA01	Previous accounting period extended from 31 October 2010 to 31 December 2010	(3 pages)
31 Jan 2011	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(3 pages)
17 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
04 Oct 2010	TM01	Termination of appointment of Vittorio Hassan as a director	(2 pages)
04 Oct 2010	TM01	Termination of appointment of Renato Rossi as a director	(2 pages)
04 Oct 2010	AP01	Appointment of Pietro Bongiovanni as a director	(3 pages)
23 Oct 2009	NEWINC	Incorporation	(23 pages)