GASTONE CRM HOLDING LTD

Company number 07151379

Date	Type	Description	View / Download
25 Nov 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Jun 2014	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary	(1 page)
13 Jun 2014	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary	(1 page)
13 Jun 2014	AP01	Appointment of Bitetti Graziano as a director	(2 pages)
12 Jun 2014	TM01	Termination of appointment of Daniela Marx as a director	(1 page)
10 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	(1 page)
02 Apr 2014	AD01	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 2 April 2014	(1 page)
29 Oct 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
29 Apr 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders Statement of capital on 2013-04-29 GBP 2	(3 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 29 February 2012	(5 pages)
09 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(3 pages)
01 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
26 Oct 2011	CERTNM	Company name changed gaston crm holding LTD\certificate issued on 26/10/11 RES15 ‐ Change company name resolution on 2011-10-20	(2 pages)
26 Oct 2011	CONNOT	Change of name notice	(2 pages)
13 Oct 2011	CERTNM	Company name changed gastone crm LTD\certificate issued on 13/10/11 RES15 ‐ Change company name resolution on 2011-10-11	(2 pages)
13 Oct 2011	CONNOT	Change of name notice	(2 pages)
11 Mar 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(3 pages)
11 Feb 2010	TM01	Termination of appointment of Corporate Directors Limited as a director	(1 page)
09 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)