CONSTRUCTION AND PROPERTY MAINTENANCE LTD

Company number 07964313

Date	Type	Description	View / Download
18 Apr 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Apr 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1,000	(3 pages)
15 Apr 2016	AP01	Appointment of Mr Mirco Lauri as a director on 27 February 2015	(2 pages)
15 Apr 2016	TM01	Termination of appointment of Silvia Gattuso as a director on 27 February 2015	(1 page)
15 Apr 2016	TM02	Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 27 February 2015	(1 page)
09 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1,000	(3 pages)
24 Mar 2015	CH04	Secretary's details changed for Anastasia Secretariat Services Ltd on 4 June 2014	(1 page)
01 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
19 Oct 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
18 Aug 2014	AP01	Appointment of Miss Silvia Gattuso as a director on 1 August 2014	(2 pages)
18 Aug 2014	TM01	Termination of appointment of Marco Saimbene as a director on 1 August 2014	(1 page)
01 Jul 2014	AD01	Registered office address changed from Sutherland House 3 Lloyd's Avenue, Suite 108 City of London London EC3N 3DS on 1 July 2014	(1 page)
04 Apr 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1,000	(4 pages)
18 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
25 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(4 pages)
18 Jul 2012	AD01	Registered office address changed from Sutherland House Suite 405 3 Lloyd's Avenue London EC3N 3DS England on 18 July 2012	(1 page)
24 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)