SIMONELLI GROUP PLC

Company number 08980207

Date	Type	Description	View / Download
21 Mar 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jun 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 5,000,000	(4 pages)
16 Oct 2015	AP01	Appointment of Mr Yosiff Alhawaj as a director on 1 October 2015	(2 pages)
16 Oct 2015	TM01	Termination of appointment of Ida Azcuna Petkoff as a director on 11 August 2015	(1 page)
20 Aug 2015	AA	Accounts for a dormant company made up to 30 April 2015	(6 pages) Download iXBRL
04 Aug 2015	TM01	Termination of appointment of Simonelli Group Holdings as a director on 4 August 2015	(1 page)
04 Aug 2015	AP01	Appointment of Ms Ida Azcuna Petkoff as a director on 4 August 2015	(2 pages)
01 Jul 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 5,000,000	(5 pages)
19 Jun 2015	AD01	Registered office address changed from 29 Farm Street London W1J 5RL England to 26 York Street London W1U 6PZ on 19 June 2015	(1 page)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 5,000,000	(3 pages)
09 Jun 2015	TM02	Termination of appointment of Mario Ugo Simonelli as a secretary on 1 June 2015	(1 page)
09 Jun 2015	TM02	Termination of appointment of Simonelli Group Holdings as a secretary on 1 June 2015	(1 page)
09 Jun 2015	AP04	Appointment of Cosec Management Ltd as a secretary on 1 June 2015	(2 pages)
20 May 2015	CERTNM	Company name changed swiss gold bullion PLC\certificate issued on 20/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-12	(3 pages)
19 May 2015	AD01	Registered office address changed from 45 Hertford Street London W1J 7SN to 29 Farm Street London W1J 5RL on 19 May 2015	(1 page)
28 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 2,001	(5 pages)
08 Apr 2015	AD01	Registered office address changed from Dept 1037, 601 International House 223 Regent Street London W1B 2QD United Kingdom to 45 Hertford Street London W1J 7SN on 8 April 2015	(1 page)
07 Apr 2014	TM02	Termination of appointment of Cfs Secretaries Limited as a secretary	(1 page)
04 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-04 GBP 2,001 MODEL ARTICLES ‐ Model articles adopted	(28 pages)