FIGC UK LONDON LTD

Company number 07837981

Date	Type	Description	View / Download
17 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jan 2015	CERTNM	Company name changed atlantic mutua int. LTD\certificate issued on 21/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-20	(3 pages)
11 Jun 2014	CERTNM	Company name changed crown agents - cafsl LTD\certificate issued on 11/06/14 RES15 ‐ Change company name resolution on 2014-06-10 NM01 ‐ Change of name by resolution	(3 pages)
10 Feb 2014	CERTNM	Company name changed crown agent - cafs LTD\certificate issued on 10/02/14 RES15 ‐ Change company name resolution on 2014-02-07 NM01 ‐ Change of name by resolution	(3 pages)
03 Feb 2014	CERTNM	Company name changed aurora consulting germany LTD\certificate issued on 03/02/14 RES15 ‐ Change company name resolution on 2014-01-31 NM01 ‐ Change of name by resolution	(3 pages)
01 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-01 GBP 1,000	(3 pages)
31 Jan 2014	TM01	Termination of appointment of Ciro Pirone as a director	(1 page)
31 Jan 2014	AP01	Appointment of Mr Attila Robert Kovacs as a director	(2 pages)
19 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(3 pages)
19 Jul 2013	TM01	Termination of appointment of Vincenzo Quinto as a director	(1 page)
19 Jul 2013	CH01	Director's details changed for Mr Ciro Pirone on 30 June 2013	(2 pages)
18 Jul 2013	TM01	Termination of appointment of Vincenzo Quinto as a director	(1 page)
04 Jul 2013	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
03 Jun 2013	AA01	Previous accounting period shortened from 30 November 2013 to 31 May 2013	(1 page)
03 Jun 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
23 May 2013	CERTNM	Company name changed C.R. & T. LTD\certificate issued on 23/05/13 RES15 ‐ Change company name resolution on 2013-05-22 NM01 ‐ Change of name by resolution	(3 pages)
22 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(3 pages)
22 May 2013	AP01	Appointment of Mr Ciro Pirone as a director	(2 pages)
22 May 2013	TM02	Termination of appointment of Italian Certified Accountants Limited as a secretary	(1 page)
17 Jan 2013	AD01	Registered office address changed from Office 311 Winston House 2 Dollis Park London N3 1HF United Kingdom on 17 January 2013	(1 page)
10 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(3 pages)
07 Dec 2012	AP01	Appointment of Mr Vincenzo Quinto as a director	(2 pages)
07 Dec 2012	TM01	Termination of appointment of Galbiati Pierluigi as a director	(1 page)
07 Dec 2012	AD01	Registered office address changed from Office 309 Winston House 2 Dollis Park London N3 1HF United Kingdom on 7 December 2012	(1 page)