TERRUZZI FERCALX GROUP LIMITED

Company number 09308172

Date	Type	Description	View / Download
26 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Jun 2018	AA	Unaudited abridged accounts made up to 31 December 2016	(16 pages) Download iXBRL
29 May 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Mar 2018	PSC04	Change of details for Mrs Paola Francesca Terruzzi as a person with significant control on 29 March 2018	(2 pages)
01 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	(3 pages)
21 Feb 2017	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
24 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(7 pages)
22 Oct 2016	AD01	Registered office address changed from 24th Floor, the Shard 32 London Bridge Street London SE1 9SG England to One Aldgate London EC3N 1RE on 22 October 2016	(1 page)
18 Jul 2016	CH01	Director's details changed for Mr Daniele Maria Terruzzi on 18 July 2016	(2 pages)
06 Jul 2016	TM02	Termination of appointment of Karina Maria Valeron as a secretary on 6 July 2016	(1 page)
24 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
22 Jun 2016	AA01	Current accounting period shortened from 30 November 2015 to 31 December 2014	(1 page)
29 Apr 2016	AD01	Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE to 24th Floor, the Shard 32 London Bridge Street London SE1 9SG on 29 April 2016	(1 page)
18 Apr 2016	AP03	Appointment of Miss Karina Maria Valeron as a secretary on 8 April 2016	(2 pages)
18 Apr 2016	TM01	Termination of appointment of Karina Maria Valeron as a director on 8 April 2016	(1 page)
18 Apr 2016	AP01	Appointment of Mr Daniele Maria Terruzzi as a director on 8 April 2016	(2 pages)
22 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 350,000	(3 pages)
10 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
20 Oct 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 350,000	(3 pages)
10 Jul 2015	AD01	Registered office address changed from 17 Grosvenor Gardens London SW1W 0BD to 119 the Hub 300 Kensal Road London W10 5BE on 10 July 2015	(1 page)
04 Feb 2015	CERTNM	Company name changed terruzzi fercalx LIMITED\certificate issued on 04/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-03	(3 pages)
30 Jan 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 350,000	(3 pages)
30 Jan 2015	SH01	Statement of capital following an allotment of shares on 29 January 2015 GBP 350,000	(3 pages)