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VITDOR INVESTMENTS LTD

Company number 07907820

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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)
04 Jul 2016 AP01 Appointment of Mr Vittorio De Santis as a director on 4 July 2016
04 Jul 2016 AP01 Appointment of Miss Dorotea De Santis as a director on 4 July 2016
04 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-30
26 May 2016 SH08 Change of share class name or designation
26 May 2016 SH10 Particulars of variation of rights attached to shares
25 May 2016 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 100
17 May 2016 DISS40 Compulsory strike-off action has been discontinued
16 May 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
16 May 2016 AP01 Appointment of Mr Maurizio De Santis as a director on 1 January 2016
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
27 Nov 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 December 2014
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
11 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
10 Feb 2012 AP01 Appointment of Mrs Clotilde De Santis as a director
18 Jan 2012 TM01 Termination of appointment of Barbara Kahan as a director
12 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)