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ITALSTRON LIMITED

Company number SC406105

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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)
22 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Dec 2015	O/C EARLY DISS	Order of court for early dissolution	View PDF Order of court for early dissolution - link opens in a new window - 1 page (1 page)
09 Jun 2014	AD01	Registered office address changed from 25 Baker Street Stirling FK8 1BJ United Kingdom on 9 June 2014	View PDF Registered office address changed from 25 Baker Street Stirling FK8 1BJ United Kingdom on 9 June 2014 - link opens in a new window - 1 page (1 page)
09 Jun 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Aug 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 2	View PDF Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Jun 2013	TM02	Termination of appointment of Gillian Salerno as a secretary	View PDF Termination of appointment of Gillian Salerno as a secretary - link opens in a new window - 1 page (1 page)
15 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
10 Oct 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	View PDF Current accounting period extended from 31 August 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
27 Sep 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	View PDF Annual return made up to 25 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	CH01	Director's details changed for Mr Nicola Salerno on 25 August 2012	View PDF Director's details changed for Mr Nicola Salerno on 25 August 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	CH03	Secretary's details changed for Mrs Gillian Salerno on 25 August 2012	View PDF Secretary's details changed for Mrs Gillian Salerno on 25 August 2012 - link opens in a new window - 1 page (1 page)
25 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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