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SANYITALY LTD

Company number 12352048

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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)
26 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
16 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Accounts for a dormant company made up to 24 December 2021	View PDF Accounts for a dormant company made up to 24 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Jun 2022	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)
27 Jun 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Apr 2021	AP01	Appointment of Mr Oreste Zanchelli as a director on 15 April 2021	View PDF Appointment of Mr Oreste Zanchelli as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	PSC01	Notification of Oreste Zanchelli as a person with significant control on 14 April 2021	View PDF Notification of Oreste Zanchelli as a person with significant control on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	PSC07	Cessation of Giuseppe Graziano as a person with significant control on 13 April 2021	View PDF Cessation of Giuseppe Graziano as a person with significant control on 13 April 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	TM01	Termination of appointment of Graziano Giuseppe as a director on 13 April 2021	View PDF Termination of appointment of Graziano Giuseppe as a director on 13 April 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with updates	View PDF Confirmation statement made on 6 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2020	AD01	Registered office address changed from Devonshire Houseoffice 235 582, Honeypot Lane London Stanmore HA7 1JS England to Devonshire House Off Ax 582, Honeypot Lane Stanmore United Kingdom HA7 1JS on 30 October 2020	View PDF Registered office address changed from Devonshire Houseoffice 235 582, Honeypot Lane London Stanmore HA7 1JS England to Devonshire House Off Ax 582, Honeypot Lane Stanmore United Kingdom HA7 1JS on 30 October 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-30 - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	AP01	Appointment of Mr Graziano Giuseppe as a director on 29 April 2020	View PDF Appointment of Mr Graziano Giuseppe as a director on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	TM01	Termination of appointment of Raffaello Martini as a director on 29 April 2020	View PDF Termination of appointment of Raffaello Martini as a director on 29 April 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	PSC01	Notification of Giuseppe Graziano as a person with significant control on 29 April 2020	View PDF Notification of Giuseppe Graziano as a person with significant control on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	PSC07	Cessation of Raffaello Martini as a person with significant control on 29 April 2020	View PDF Cessation of Raffaello Martini as a person with significant control on 29 April 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	CS01	Confirmation statement made on 29 April 2020 with updates	View PDF Confirmation statement made on 29 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-06 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-06 GBP 10,000 - link opens in a new window - 10 pages (10 pages)

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SANYITALY LTD

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