ALESSANDRA GRADI LIMITED

Company Documents

DateDescription
29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 June 2016

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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19/05/1719 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRA GRADI / 09/11/2016

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25/03/1725 March 2017 DISS40 (DISS40(SOAD))

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07/02/177 February 2017 FIRST GAZETTE

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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13/11/1513 November 2015 Annual return made up to 10 November 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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28/03/1528 March 2015 DISS40 (DISS40(SOAD))

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25/03/1525 March 2015 Annual return made up to 10 November 2014 with full list of shareholders

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10/03/1510 March 2015 FIRST GAZETTE

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26/09/1426 September 2014 PREVEXT FROM 31/12/2013 TO 30/06/2014

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17/12/1317 December 2013 Annual return made up to 10 November 2013 with full list of shareholders

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13/12/1313 December 2013 APPOINTMENT TERMINATED, SECRETARY CENTAUR SECRETARIES LIMITED

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual return made up to 10 November 2011 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/12/1231 December 2012 Annual return made up to 10 November 2012 with full list of shareholders

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31/12/1231 December 2012 COMPANY RESTORED ON 31/12/2012

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19/06/1219 June 2012 STRUCK OFF AND DISSOLVED

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06/03/126 March 2012 FIRST GAZETTE

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/11/1017 November 2010 Annual return made up to 10 November 2010 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/12/098 December 2009 Annual return made up to 10 November 2009 with full list of shareholders

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/03/0928 March 2009 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 December 2007

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10/12/0710 December 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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09/10/079 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/09/076 September 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06

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24/01/0724 January 2007 S366A DISP HOLDING AGM 10/11/06

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17/01/0717 January 2007 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 DIRECTOR RESIGNED

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05/12/055 December 2005 SECRETARY RESIGNED

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05/12/055 December 2005 NEW DIRECTOR APPOINTED

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05/12/055 December 2005 NEW SECRETARY APPOINTED

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10/11/0510 November 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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