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BUSINESS BANK ITALY LTD

Company number 06623736

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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)
06 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
21 May 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2018 TM02 Termination of appointment of Hardeep Singh Rai as a secretary on 27 August 2018
13 Apr 2018 CS01 Confirmation statement made on 27 February 2018 with updates
12 Apr 2018 AA Micro company accounts made up to 30 June 2017
23 Feb 2018 AP03 Appointment of Mr Hardeep Singh Rai as a secretary on 22 February 2018
06 Feb 2018 AD01 Registered office address changed from 17 Rosebury Square Repton Park Woodford Green-Essex London IG8 8GT England to Suite 1 Mease Croft Birmingham B9 4PW on 6 February 2018
27 Jun 2017 TM01 Termination of appointment of Enrique Fernandez Martinez as a director on 27 June 2017
26 Jun 2017 AP01 Appointment of Salerno Leonardo as a director on 26 June 2017
07 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2017 AA Micro company accounts made up to 30 June 2016
31 May 2017 TM01 Termination of appointment of Meneghel Andrea as a director on 31 May 2017
31 May 2017 TM01 Termination of appointment of Meneghel Andrea as a director on 31 May 2017
31 May 2017 TM02 Termination of appointment of Meneghel Andrea as a secretary on 31 May 2017
01 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with no updates
03 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
01 Feb 2017 AP01 Appointment of Mr. Meneghel Andrea as a director on 30 January 2017
01 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
30 Jan 2017 AP01 Appointment of Mr. Meneghel Andrea as a director on 30 January 2017
30 Jan 2017 AP03 Appointment of Mr. Meneghel Andrea as a secretary on 30 January 2017
30 Jan 2017 CH01 Director's details changed for Enrique Fernandez Martinez on 30 January 2017
30 Jan 2017 CH01 Director's details changed for Raffaello Martini on 30 January 2017
20 Jan 2017 TM01 Termination of appointment of Andrea Meneghel as a director on 20 January 2017
20 Jan 2017 TM02 Termination of appointment of Andrea Meneghel as a secretary on 20 January 2017