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GIAMADDA LIMITED

Company number 09011013

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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)
30 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2019 DS01 Application to strike the company off the register
03 May 2019 AA Accounts for a dormant company made up to 30 April 2019
15 Apr 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
04 Dec 2018 CH01 Director's details changed for Mr Massimo Severoni on 10 November 2018
04 Dec 2018 PSC04 Change of details for Mr Massimo Severoni as a person with significant control on 10 November 2018
08 May 2018 AA Accounts for a dormant company made up to 30 April 2018
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
07 Aug 2017 AA Accounts for a dormant company made up to 30 April 2017
30 Jan 2017 CS01 Confirmation statement made on 30 January 2017 with updates
27 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
26 Jul 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 1
26 Jul 2016 TM01 Termination of appointment of Giovanni Maddaluni as a director on 25 July 2016
26 Jul 2016 TM02 Termination of appointment of Giovanni Maddaluni as a secretary on 25 July 2016
26 Jul 2016 AA Accounts for a dormant company made up to 30 April 2016
26 Jul 2016 AP01 Appointment of Mr Massimo Severoni as a director on 25 July 2016
26 Jul 2016 TM01 Termination of appointment of Giovanni Maddaluni as a director on 25 July 2016
26 Jul 2016 TM02 Termination of appointment of Giovanni Maddaluni as a secretary on 25 July 2016
26 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2016 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 3rd Floor 207 Regent Street London W1B 3HH on 25 July 2016
14 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
13 Oct 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
07 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
06 Oct 2015 AD01 Registered office address changed from Suite 1 56 Sloane Square London SW1W 8AX United Kingdom to Suite B 29 Harley Street London W1G 9QR on 6 October 2015