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COLLO INVESTMENTS LIMITED

Company number FC027341

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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)
25 May 2012 OSDS01 Closure of UK establishment(s) BR009231 and overseas company FC027341 on 1 May 2012
03 May 2011 AA Full accounts made up to 31 December 2009
28 Apr 2011 AA01 Current accounting period shortened from 14 September 2010 to 31 December 2009
01 Feb 2011 AA Full accounts made up to 14 October 2009
25 Jan 2011 AA01 Current accounting period shortened from 31 December 2009 to 14 September 2009
08 Sep 2010 OSCC01 Alteration of constitutional documents on 21 January 2010
08 Sep 2010 OSCC01 Alteration of constitutional documents on 20 January 2010
08 Sep 2010 OSCC01 Alteration of constitutional documents on 19 January 2010
08 Sep 2010 OSCC01 Alteration of constitutional documents on 18 January 2010
08 Sep 2010 OSCC01 Alteration of constitutional documents on 15 January 2010
08 Sep 2010 OSCC01 Alteration of constitutional documents on 14 January 2010
28 Jul 2010 OSCH02 Details changed for an overseas company - Ic Change 31/03/10
28 Jul 2010 OSAP05 Appointment of Ben Ferry as a person authorised to represent UK establishment BR009231 on 18 March 2010.
28 Jul 2010 OSAP01 Appointment of a director
11 Mar 2010 OSTM01 Termination of appointment of Jasper Hanebuth as a director
11 Mar 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009231 Person Authorised to Represent terminated 09/02/2010 jasper johannes hanebuth
25 Feb 2010 OSCC01 Alteration of constitutional documents on 16 October 2009
18 Feb 2010 OSAP05 Appointment of Michael Ralp[H as a person authorised to represent UK establishment BR009231 on 29 September 2009.
18 Feb 2010 OSAP01 Appointment of a director
10 Feb 2010 OSAP05 Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009231 on 1 October 2009.
19 Jan 2010 AA Full accounts made up to 31 December 2008
18 Aug 2009 BR6 Transaction BR6- BR009231 person authorised to represent terminated 10/07/2009 adam nicholas janisch
18 Aug 2009 BR4 Appointment terminated director adam janisch
06 Jul 2009 BR2 Altn constitutional doc 16/01/2008
28 May 2009 BR6 Transaction BR6- BR009231 person authorised to represent appointed 09/03/2009 giovanni maria ciuccio -- address :1 churchill place, london, E14 5HP