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AGL CEDAT FINANCE LIMITED

Company number 11052234

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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)
11 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2024 DS01 Application to strike the company off the register
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
05 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
29 May 2022 CS01 Confirmation statement made on 29 May 2022 with updates
29 May 2022 PSC01 Notification of Giuliana Compagno as a person with significant control on 16 April 2022
19 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
20 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 15 April 2021
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/04/21
15 Apr 2021 TM01 Termination of appointment of Paolo Zeriali as a director on 14 April 2021
15 Apr 2021 AP01 Appointment of Mr Adriano Andreoli as a director on 14 April 2021
15 Apr 2021 PSC04 Change of details for Mr Adriano Andreoli as a person with significant control on 14 April 2021
15 Apr 2021 PSC07 Cessation of Giuliana Compagno as a person with significant control on 14 April 2021
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
09 Dec 2020 PSC04 Change of details for Giuliana Compagno as a person with significant control on 1 December 2020
07 Dec 2020 PSC04 Change of details for Mr Adriano Andreoli as a person with significant control on 1 December 2020
19 Nov 2020 PSC04 Change of details for Giuliana Compagno as a person with significant control on 7 November 2017
19 Nov 2020 PSC04 Change of details for Mr Adriano Andreoli as a person with significant control on 7 November 2017
19 Nov 2020 PSC07 Cessation of Giuliana Compagno as a person with significant control on 7 November 2017
19 Nov 2020 PSC04 Change of details for Mr Adriano Andreoli as a person with significant control on 1 November 2020
18 Nov 2020 PSC07 Cessation of Adriano Andrioli as a person with significant control on 7 November 2017
28 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates