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MENÙ NFC LTD

Company number 10623706

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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)
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
  • RES13 ‐ Appointment of directors 14/05/2019
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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-16
  • GBP 10