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RENOVATIO SECRETARIES LTD

Company number 07980369

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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)
15 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Mar 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Feb 2014	TM01	Termination of appointment of Filippo Buzzi as a director	View PDF Termination of appointment of Filippo Buzzi as a director - link opens in a new window - 1 page (1 page)
28 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders Statement of capital on 2013-04-17 GBP 100	View PDF Annual return made up to 7 March 2013 with full list of shareholders Statement of capital on 2013-04-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Apr 2013	AD01	Registered office address changed from Minories Suite 11 Fenchurch House 136 - 138 London EC3N 1NT England on 17 April 2013	View PDF Registered office address changed from Minories Suite 11 Fenchurch House 136 - 138 London EC3N 1NT England on 17 April 2013 - link opens in a new window - 1 page (1 page)
06 Jul 2012	AP01	Appointment of Mr David Fava as a director	View PDF Appointment of Mr David Fava as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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