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ITALIAN PUNTO FOOD LTD

Company number 11591134

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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)
06 Apr 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2020 AA Accounts for a dormant company made up to 30 September 2019
18 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-16
26 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with updates
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with updates
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with updates
21 Mar 2019 AP01 Appointment of Mr Daniele Naidi as a director on 7 March 2019
01 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
10 Dec 2018 AP01 Appointment of Mr Cristian Salamini as a director on 28 November 2018
10 Dec 2018 TM01 Termination of appointment of Barbara Portioli as a director on 28 November 2018
10 Dec 2018 PSC07 Cessation of Barbara Portioli as a person with significant control on 28 November 2018
10 Dec 2018 TM01 Termination of appointment of Maurizio Bufo as a director on 31 October 2018
10 Dec 2018 PSC07 Cessation of Maurizio Bufo as a person with significant control on 31 October 2018
06 Dec 2018 AP04 Appointment of Fti (Secretariat) Limited as a secretary on 27 September 2018
27 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-27
  • GBP 800