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Company number 09121195

Date	Type	Description	View / Download
24 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jul 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
07 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 6 September 2019	(15 pages)
05 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 6 September 2018	(15 pages)
28 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
25 Sep 2017	AD01	Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 25 September 2017	(2 pages)
22 Sep 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-07	(1 page)
22 Sep 2017	LIQ02	Statement of affairs	(8 pages)
15 Aug 2017	TM01	Termination of appointment of Christian Capone as a director on 8 June 2017	(1 page)
12 Aug 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
25 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 May 2017	AP01	Appointment of Mr Roberto Lanzarone as a director on 27 April 2017	(2 pages)
04 Apr 2017	AA01	Previous accounting period extended from 31 July 2016 to 31 January 2017	(1 page)
10 Mar 2017	TM01	Termination of appointment of Calogero Di Maio as a director on 31 January 2017	(1 page)
10 Mar 2017	AD01	Registered office address changed from 76 Tottenham Court Road London W1T 2HG England to C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 10 March 2017	(1 page)
02 Jun 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100	(3 pages)
08 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages) Download iXBRL
24 Jul 2015	AD01	Registered office address changed from First Floor 21 Borough High Street London SE1 9SE to 76 Tottenham Court Road London W1T 2HG on 24 July 2015	(1 page)
01 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 100	(4 pages)
06 Jan 2015	TM01	Termination of appointment of Calta Brothers Ltd as a director on 31 December 2014	(1 page)
14 Jul 2014	TM01	Termination of appointment of Salvatore Savoca as a director on 13 July 2014	(1 page)
08 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(10 pages)