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TEMPO U/W LTD

Company number 07824843

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-01
30 Mar 2016 CERTNM Company name changed m&m private investments LIMITED\certificate issued on 30/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-29
24 Mar 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000
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
  • GBP 1,000
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-07
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
  • RES15 ‐ Change company name resolution on 2014-02-14
  • NM01 ‐ Change of name by resolution
15 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-15
  • GBP 1,000
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