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GIANO LTD

Company number 09389849

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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)
10 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2024 DS01 Application to strike the company off the register
19 Jan 2024 PSC05 Change of details for Orbit Engine Ltd as a person with significant control on 11 January 2024
19 Jan 2024 CH01 Director's details changed for Ms Silvia Gattuso on 11 January 2024
19 Jan 2024 CH04 Secretary's details changed for Anastasia Secretariat Services Ltd on 11 January 2024
15 Jan 2024 CS01 Confirmation statement made on 30 November 2023 with no updates
11 Jan 2024 AD01 Registered office address changed from 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA United Kingdom to Spaces 12 Hammersmith Grove Omega Suite London W6 7AP on 11 January 2024
25 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
24 Feb 2023 PSC05 Change of details for Orbit Engine Ltd as a person with significant control on 22 February 2023
22 Feb 2023 AD01 Registered office address changed from 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA United Kingdom to 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA on 22 February 2023
22 Feb 2023 CH04 Secretary's details changed for Anastasia Secretariat Services Ltd on 22 February 2023
21 Feb 2023 CH01 Director's details changed for Ms. Silvia Gattuso on 21 February 2023
12 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
20 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
20 Jun 2022 TM01 Termination of appointment of Stefano Scorza as a director on 1 June 2022
01 Jun 2022 AP01 Appointment of Mr Stefano Scorza as a director on 1 June 2022
01 Jun 2022 TM01 Termination of appointment of Giulio Prina Ricotti as a director on 1 June 2022
31 May 2022 PSC05 Change of details for Orbit Engine Ltd as a person with significant control on 24 February 2021
19 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
22 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
23 Mar 2021 CH04 Secretary's details changed for Anastasia Secretariat Services Ltd on 1 March 2021
09 Mar 2021 AD01 Registered office address changed from Birchin Court - Suite 603 20 Birchin Lane City of London London EC3V 9DU United Kingdom to 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA on 9 March 2021
04 Mar 2021 CH01 Director's details changed for Ms Silvia Gattuso on 1 March 2021
18 Jan 2021 AA Total exemption full accounts made up to 31 January 2020