AUCKLAND CONSULTANCY LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/05/1815 May 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/02/1827 February 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/02/1819 February 2018 | APPLICATION FOR STRIKING-OFF |
| 16/01/1816 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 |
| 22/12/1722 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 13/06/1713 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS LUDOVIC PASCAL SCUDO / 01/06/2017 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 30/03/1730 March 2017 | Annual accounts for year ending 30 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/06/1610 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS LUDOVIC PASCAL SCUDO / 01/04/2016 |
| 10/06/1610 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/01/1615 January 2016 | REGISTERED OFFICE CHANGED ON 15/01/2016 FROM 104-108 FIRST FLOOR OXFORD STREET LONDON W1D 1LP ENGLAND |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/06/153 June 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM 601 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, SECRETARY MILLER & CO. SECRETARIES LIMITED |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR NICOLAS LUDOVIC PASCAL SCUDO |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIO DANESE |
| 02/06/152 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/01/158 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual return made up to 30 December 2013 with full list of shareholders |
| 01/10/131 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 09/08/139 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 02/07/132 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/07/132 July 2013 | COMPANY NAME CHANGED PANE & POMODORO LIMITED CERTIFICATE ISSUED ON 02/07/13 |
| 06/04/136 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO MANCINELLI |
| 06/04/136 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRA MANCINELLI |
| 06/04/136 April 2013 | DIRECTOR APPOINTED MR MARIO DANESE |
| 05/03/135 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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