- Company Overview for FRANCIS GHILONI LIMITED (SC286425)
- Filing history for FRANCIS GHILONI LIMITED (SC286425)
- People for FRANCIS GHILONI LIMITED (SC286425)
- Insolvency for FRANCIS GHILONI LIMITED (SC286425)
- More for FRANCIS GHILONI LIMITED (SC286425)
| 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) |
|---|---|---|---|
| 22 Oct 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
| 22 Jul 2019 | LIQ13(Scot) | Final account prior to dissolution in MVL (final account attached) | |
| 18 Jan 2019 | AD01 | Registered office address changed from 155 Hayburn Lane Glasgow G12 9FD to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 18 January 2019 | |
| 18 Jan 2019 | RESOLUTIONS |
Resolutions
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| 30 Oct 2018 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 18 Jul 2018 | AA01 | Current accounting period extended from 30 June 2018 to 30 September 2018 | |
| 20 Jun 2018 | CS01 | Confirmation statement made on 20 June 2018 with no updates | |
| 29 Jul 2017 | AA | Micro company accounts made up to 30 June 2017 | |
| 03 Jul 2017 | PSC01 | Notification of Francis Ghiloni as a person with significant control on 6 April 2016 | |
| 03 Jul 2017 | AP03 | Appointment of Mrs Marie Ghiloni as a secretary on 1 July 2017 | |
| 03 Jul 2017 | TM02 | Termination of appointment of Alfred Silvio Ghiloni as a secretary on 1 July 2017 | |
| 27 Jun 2017 | CS01 | Confirmation statement made on 20 June 2017 with updates | |
| 14 Sep 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 26 Jun 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-26
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| 03 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 24 Jun 2015 | AR01 |
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
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| 28 Feb 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 23 Jun 2014 | AR01 |
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
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| 13 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 14 Jul 2013 | AR01 | Annual return made up to 20 June 2013 with full list of shareholders | |
| 25 Feb 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 22 Jun 2012 | AR01 | Annual return made up to 20 June 2012 with full list of shareholders | |
| 04 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 26 Jun 2011 | AR01 | Annual return made up to 20 June 2011 with full list of shareholders | |
| 25 Feb 2011 | AA | Total exemption small company accounts made up to 30 June 2010 |