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GARDENS VE LIMITED

Company number 07071936

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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)
04 Dec 2013 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2013 AA Total exemption small company accounts made up to 30 November 2012
02 Apr 2013 SH01 Statement of capital following an allotment of shares on 18 March 2013
  • GBP 15,000,001
02 Apr 2013 SH10 Particulars of variation of rights attached to shares
18 Jan 2013 AR01 Annual return made up to 10 November 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
31 Jan 2012 AR01 Annual return made up to 10 November 2011 with full list of shareholders
30 Jan 2012 CH01 Director's details changed for Director Flavio Zuanier on 10 November 2011
08 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
02 Aug 2011 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 2 August 2011
07 Jul 2011 AP03 Appointment of Annalisa Cesselli as a secretary
22 Jun 2011 SH01 Statement of capital following an allotment of shares on 17 June 2011
  • GBP 15,000,001
22 Jun 2011 SH08 Change of share class name or designation
22 Jun 2011 SH10 Particulars of variation of rights attached to shares
21 Jun 2011 SH10 Particulars of variation of rights attached to shares
21 Jun 2011 SH08 Change of share class name or designation
06 Apr 2011 TM01 Termination of appointment of Marco Galletti as a director
16 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
15 Apr 2010 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
10 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted