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NICOLINI & PARTNERS LTD

Company number 07114185

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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)
06 Jan 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2014 TM01 Termination of appointment of Stefano Roncon as a director on 1 January 2014
03 Jul 2014 AP01 Appointment of Paolo Scrabole as a director on 1 January 2014
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2014 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW England on 14 January 2014
14 Jan 2014 TM01 Termination of appointment of Victor Nicolini as a director on 27 December 2013
14 Jan 2014 TM01 Termination of appointment of Paolo Scrabole as a director on 27 December 2013
14 Jan 2014 TM02 Termination of appointment of Victor Nicolini as a secretary on 27 December 2013
14 Jan 2014 AP03 Appointment of Manuel Alberto Corneo as a secretary on 27 December 2013
14 Jan 2014 AP01 Appointment of Stefano Roncon as a director on 27 December 2013
10 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
Statement of capital on 2013-05-10
  • EUR 16,500,000
08 Apr 2013 AP01 Appointment of Mr Paolo Scrabole as a director on 8 April 2013
08 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
07 Sep 2012 AA Accounts made up to 31 December 2011
21 May 2012 CH01 Director's details changed for Mr. Victor Victor Nicolini on 21 May 2012
06 May 2012 TM01 Termination of appointment of Expat Trustee Limited as a director on 6 May 2012
19 Mar 2012 AD01 Registered office address changed from 145-157 st. John Street London EC1V 4PW United Kingdom on 19 March 2012
19 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
19 Mar 2012 AP02 Appointment of Expat Trustee Limited as a director on 19 March 2012
19 Mar 2012 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 19 March 2012
23 Feb 2012 SH01 Statement of capital following an allotment of shares on 23 February 2012
  • EUR 50,000
22 Feb 2012 SH01 Statement of capital following an allotment of shares on 22 February 2012
  • EUR 300,000
22 Feb 2012 SH01 Statement of capital following an allotment of shares on 22 February 2012
  • EUR 250,000
25 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders