- Company Overview for TEMPO U/W LTD (07824843)
- Filing history for TEMPO U/W LTD (07824843)
- People for TEMPO U/W LTD (07824843)
- More for TEMPO U/W LTD (07824843)
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) |
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01 Nov 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Aug 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Aug 2016 | DS01 | Application to strike the company off the register | |
14 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
05 Apr 2016 | RESOLUTIONS |
Resolutions
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30 Mar 2016 | CERTNM |
Company name changed m&m private investments LIMITED\certificate issued on 30/03/16
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24 Mar 2016 | AR01 |
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
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24 Mar 2016 | AD01 | Registered office address changed from 25 Hill Street London W1J 5LW to 10 Ifield Road London SW10 9AA on 24 March 2016 | |
24 Mar 2016 | AP01 | Appointment of Mr Adrian Sorin Dumitru Nedelcu as a director on 1 December 2015 | |
24 Mar 2016 | TM01 | Termination of appointment of Matteo Cerri as a director on 24 March 2016 | |
28 Aug 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
13 Mar 2015 | AR01 |
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
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04 Mar 2015 | AD01 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 25 Hill Street London W1J 5LW on 4 March 2015 | |
08 Jan 2015 | CERTNM |
Company name changed c&c food trading LIMITED\certificate issued on 08/01/15
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17 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
18 Feb 2014 | CERTNM |
Company name changed c & c advisory services LIMITED\certificate issued on 18/02/14
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15 Feb 2014 | AR01 |
Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-15
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14 Feb 2014 | AP01 | Appointment of Mr Matteo Cerri as a director | |
14 Feb 2014 | TM01 | Termination of appointment of Clelia Merloni Gois De Araujo as a director | |
02 Dec 2013 | AR01 | Annual return made up to 26 October 2013 with full list of shareholders | |
02 Dec 2013 | TM01 | Termination of appointment of Tfo Nominee Services Ltd as a director | |
01 Aug 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
28 Mar 2013 | AP01 | Appointment of Miss Clelia Merloni Gois De Araujo as a director | |
28 Mar 2013 | TM01 | Termination of appointment of Andrea Del Re as a director | |
09 Jan 2013 | AR01 | Annual return made up to 26 October 2012 with full list of shareholders |