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ERGO INNOVATIO LTD

Company number 10549799

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Feb 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2021	TM01	Termination of appointment of Giuseppe Pinelli as a director on 23 September 2021	View PDF Termination of appointment of Giuseppe Pinelli as a director on 23 September 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Mar 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	View PDF Confirmation statement made on 4 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	PSC04	Change of details for Mr Francesco Paolo Buglisi as a person with significant control on 23 September 2019	View PDF Change of details for Mr Francesco Paolo Buglisi as a person with significant control on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	PSC04	Change of details for Mr Salvatore Cerrito as a person with significant control on 23 September 2019	View PDF Change of details for Mr Salvatore Cerrito as a person with significant control on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	CH01	Director's details changed for Mr Giuseppe Pinelli on 23 September 2019	View PDF Director's details changed for Mr Giuseppe Pinelli on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	AD01	Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS England to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 30 October 2019	View PDF Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS England to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 30 October 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	View PDF Confirmation statement made on 4 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	PSC01	Notification of Francesco Paolo Buglisi as a person with significant control on 12 September 2017	View PDF Notification of Francesco Paolo Buglisi as a person with significant control on 12 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	PSC01	Notification of Salvatore Cerrito as a person with significant control on 12 September 2017	View PDF Notification of Salvatore Cerrito as a person with significant control on 12 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	PSC07	Cessation of Drs Business Strategies Ltd as a person with significant control on 12 September 2017	View PDF Cessation of Drs Business Strategies Ltd as a person with significant control on 12 September 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Sep 2018	AA01	Previous accounting period shortened from 31 January 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 January 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
17 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	View PDF Confirmation statement made on 4 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2017	CH01	Director's details changed for Mr Giuseppe Pinelli on 11 July 2017	View PDF Director's details changed for Mr Giuseppe Pinelli on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-05 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-05 GBP 1,000 - link opens in a new window - 33 pages (33 pages)

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ERGO INNOVATIO LTD

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