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FILUAN EUROPE LTD

Company number 07237440

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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)
19 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
06 May 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2014 AD01 Registered office address changed from Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX United Kingdom on 5 February 2014
05 Feb 2014 TM02 Termination of appointment of Ordered Management Secretary Ltd as a secretary
29 Apr 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
Statement of capital on 2013-04-29
  • GBP 165
25 Jun 2012 AA Accounts for a dormant company made up to 30 April 2012
22 Jun 2012 SH01 Statement of capital following an allotment of shares on 22 June 2012
  • GBP 165
22 Jun 2012 TM01 Termination of appointment of Angelo Noviello as a director
22 Jun 2012 TM01 Termination of appointment of Marco Baldini as a director
22 Jun 2012 AP01 Appointment of Ms Roberta Ponti as a director
22 Jun 2012 AP01 Appointment of Mr Fabio Piccoli as a director
22 Jun 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
30 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
24 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
23 Dec 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
22 Dec 2011 AD01 Registered office address changed from Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX United Kingdom on 22 December 2011
22 Dec 2011 AP04 Appointment of Ordered Management Secretary Ltd as a secretary
22 Dec 2011 AD01 Registered office address changed from Expired Contract Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX United Kingdom on 22 December 2011
23 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2011 AD01 Registered office address changed from Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX United Kingdom on 18 August 2011
17 Aug 2011 TM02 Termination of appointment of Ordered Management Secretary Ltd as a secretary
28 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted