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VISCONTI ARAGONA MERCHANT ASSET MANAGEMENT LTD

Company number 08179949

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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)
21 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2015 AA Accounts for a dormant company made up to 31 August 2013
13 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
10 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2,000,000,000
08 May 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2,000,000,000
09 Jun 2014 AP01 Appointment of Migliavacca Claudio Marco as a director
09 Jun 2014 TM01 Termination of appointment of Claudio Migliavacca as a director
07 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
30 Apr 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
03 Mar 2014 TM01 Termination of appointment of Pierluigi Salvoni as a director
24 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
22 Feb 2014 SH01 Statement of capital following an allotment of shares on 22 February 2014
  • GBP 1,500,000,000
21 Feb 2014 CERTNM Company name changed visconti aragona merchant services LTD\certificate issued on 21/02/14
  • RES15 ‐ Change company name resolution on 2014-02-21
  • NM01 ‐ Change of name by resolution
08 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
07 Jan 2014 SH01 Statement of capital following an allotment of shares on 7 January 2014
  • GBP 450,000,000
07 Jan 2014 AP01 Appointment of Pierluigi Salvoni as a director
05 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
19 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
17 Jun 2013 AP01 Appointment of Claudio Migliavacca as a director
30 Nov 2012 TM02 Termination of appointment of Raffaella Rosselli as a secretary
08 Nov 2012 AP02 Appointment of Visconti Aragona Companies Management Ltd as a director
08 Nov 2012 AP03 Appointment of Raffaella Rosselli as a secretary