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IP MAESTRALE ITALY 1 (UK) LIMITED

Company number 05335301

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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)
10 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2011 4.68 Liquidators' statement of receipts and payments to 15 December 2010
10 Jan 2011 4.68 Liquidators' statement of receipts and payments to 22 December 2010
10 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
05 Jan 2010 AD01 Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 5 January 2010
05 Jan 2010 4.70 Declaration of solvency
05 Jan 2010 600 Appointment of a voluntary liquidator
05 Jan 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-16
21 Dec 2009 SH01 Statement of capital following an allotment of shares on 15 December 2009
  • GBP 1
18 Dec 2009 AP01 Appointment of Andrew Stephen James Ramsay as a director
17 Dec 2009 AP01 Appointment of Mrs Carolyn Ann Gibson as a director
17 Dec 2009 TM01 Termination of appointment of Clive Warden as a director
17 Dec 2009 TM01 Termination of appointment of Simon Pinnell as a director
16 May 2009 AA Full accounts made up to 31 December 2008
13 Feb 2009 363a Return made up to 18/01/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
14 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Jan 2008 363a Return made up to 18/01/08; full list of members
25 Sep 2007 288b Secretary resigned
25 Sep 2007 288b Director resigned
25 Sep 2007 288b Director resigned
25 Sep 2007 288b Director resigned
25 Sep 2007 288a New secretary appointed
25 Sep 2007 288a New director appointed
25 Sep 2007 288a New director appointed