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360 RISK MANAGEMENT CONSULTING LIMITED

Company number 08929756

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2019 DS01 Application to strike the company off the register
08 Dec 2019 PSC07 Cessation of Alberto Papa as a person with significant control on 7 December 2019
08 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
05 Dec 2019 TM01 Termination of appointment of Marco Franzutti as a director on 5 December 2019
05 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
14 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
07 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
14 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
11 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
14 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
23 Feb 2016 CH01 Director's details changed for Mr Giuseppe Anzelmo on 22 February 2016
17 Feb 2016 AP01 Appointment of Mr Giuseppe Anzelmo as a director on 17 February 2016
21 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
01 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
12 Aug 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
01 Apr 2015 TM01 Termination of appointment of Anzelmo Giuseppe as a director on 23 February 2015
01 Apr 2015 AP01 Appointment of Mr Marco Franzutti as a director on 23 February 2015
01 Apr 2015 AD01 Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Pini Franco Llp 22-24 Ely Place London EC1N 6TE on 1 April 2015
27 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2014 SH01 Statement of capital following an allotment of shares on 16 May 2014
  • GBP 100
16 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
15 May 2014 AP01 Appointment of Mr Anzelmo Giuseppe as a director