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SUISSE GAS UK LIMITED

Company number 09003332

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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)
04 Oct 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2016 TM01 Termination of appointment of Claudia Zannier as a director on 24 February 2016
25 Feb 2016 AP01 Appointment of Mr Gianluca Borelli as a director on 24 February 2016
01 Feb 2016 AA Total exemption full accounts made up to 30 April 2015
26 Jan 2016 TM01 Termination of appointment of Giona Pifferi as a director on 26 January 2016
28 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1,000,000
22 Jan 2015 AP01 Appointment of Mrs Claudia Zannier as a director on 21 January 2015
22 Jan 2015 AD01 Registered office address changed from Apartment 1J Cheval Harrington Court Harrington Road South Kensington London SW7 3ES England to 6Th Floor, 94 Wigmore Street London W1U 3RF on 22 January 2015
11 Nov 2014 CH01 Director's details changed for Mr Giona Pifferi on 16 October 2014
11 Nov 2014 AP01 Appointment of Mr Giona Pifferi as a director on 16 October 2014
11 Nov 2014 TM01 Termination of appointment of Gianmattia Pucciano as a director on 16 October 2014
08 Sep 2014 AD01 Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE United Kingdom to Apartment 1J Cheval Harrington Court Harrington Road South Kensington London SW7 3ES on 8 September 2014
22 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-22
  • GBP 1,000,000