- Company Overview for MENÙ NFC LTD (10623706)
- Filing history for MENÙ NFC LTD (10623706)
- People for MENÙ NFC LTD (10623706)
- More for MENÙ NFC LTD (10623706)
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) |
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26 Jul 2019 | TM01 | Termination of appointment of Cristian Felice Buzzi as a director on 15 July 2019 | |
26 Jul 2019 | TM01 | Termination of appointment of Giovanni Castelli as a director on 15 July 2019 | |
07 Jun 2019 | AP01 | Appointment of Mr Giovanni Castelli as a director on 1 June 2019 | |
07 Jun 2019 | AP01 | Appointment of Mr Cristian Felice Buzzi as a director on 1 June 2019 | |
04 Jun 2019 | RESOLUTIONS |
Resolutions
|
|
12 Feb 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
11 Feb 2019 | AA | Total exemption full accounts made up to 28 February 2018 | |
31 Jan 2019 | PSC08 | Notification of a person with significant control statement | |
31 Jan 2019 | PSC07 | Cessation of Davide Danise as a person with significant control on 29 December 2018 | |
22 Jan 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 Nov 2018 | AD01 | Registered office address changed from 25 Hill Street London W1J 5LW United Kingdom to First Floor 85 Great Portland Street London W1W 7LT on 20 November 2018 | |
26 Oct 2018 | CS01 | Confirmation statement made on 23 October 2018 with no updates | |
23 Oct 2017 | CS01 | Confirmation statement made on 23 October 2017 with updates | |
06 Oct 2017 | CS01 | Confirmation statement made on 6 October 2017 with updates | |
28 Sep 2017 | TM01 | Termination of appointment of Matteo Bodini as a director on 27 September 2017 | |
18 Sep 2017 | CS01 | Confirmation statement made on 18 September 2017 with updates | |
14 Sep 2017 | CS01 | Confirmation statement made on 14 September 2017 with updates | |
07 Apr 2017 | AP01 | Appointment of Mr. Alberto Carlo Villa as a director on 3 April 2017 | |
31 Mar 2017 | CS01 | Confirmation statement made on 29 March 2017 with updates | |
27 Mar 2017 | CS01 | Confirmation statement made on 27 March 2017 with updates | |
24 Mar 2017 | AP01 | Appointment of Mr. Riccardo Tonon as a director on 24 March 2017 | |
24 Mar 2017 | AP01 | Appointment of Mr. Davide Danise as a director on 24 March 2017 | |
24 Feb 2017 | CS01 | Confirmation statement made on 24 February 2017 with updates | |
16 Feb 2017 | NEWINC |
Incorporation
Statement of capital on 2017-02-16
|