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VERCELLI TRADING COMPANY LIMITED

Company number 07349695

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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)
15 Dec 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2014 AD01 Registered office address changed from 100 Seymour Place London W1H 1NE to C/O Ian Green Po Box 47 34 Duncombe Close Bramhall Stockport Cheshire SK7 3DD on 16 October 2014
08 Oct 2014 TM01 Termination of appointment of Geoffrey Hugh Melamet as a director on 12 September 2014
08 Oct 2014 TM02 Termination of appointment of Limestar Investments Limited as a secretary on 12 September 2014
08 Oct 2014 TM01 Termination of appointment of Hmsa Corporate Services (Uk) Limited as a director on 12 September 2014
10 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
04 Feb 2014 AP02 Appointment of Hmsa Corporate Services (Uk) Limited as a director
04 Feb 2014 TM01 Termination of appointment of Hmsa (Uk) Limited as a director
13 Jan 2014 AP01 Appointment of Mr Ian Peter Green as a director
17 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
18 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
18 May 2012 AA Total exemption small company accounts made up to 31 August 2011
22 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
16 Nov 2010 AP01 Appointment of Mr. Geoffrey Hugh Melamet as a director
16 Nov 2010 TM01 Termination of appointment of Moshe Yerushalmy as a director
05 Nov 2010 AP04 Appointment of Limestar Investments Limited as a secretary
05 Nov 2010 AP02 Appointment of Hmsa (Uk) Limited as a director
05 Nov 2010 AP01 Appointment of Mr Moshe Yerushalmy as a director
18 Aug 2010 TM01 Termination of appointment of Yomtov Jacobs as a director
18 Aug 2010 NEWINC Incorporation