CAFFE PRONTO LIMITED

Company Documents

DateDescription
18/09/1218 September 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/06/125 June 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/05/1224 May 2012 APPLICATION FOR STRIKING-OFF

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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15/07/1115 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SORAJA HADZIC / 29/06/2010

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12/08/1012 August 2010 Annual return made up to 29 June 2010 with full list of shareholders

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RIJAD HADZIC / 29/06/2010

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06/08/106 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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29/08/0929 August 2009 Annual accounts small company total exemption made up to 30 June 2009

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14/07/0914 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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18/11/0818 November 2008 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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08/10/088 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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25/09/0625 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/07/0620 July 2006 DIRECTOR'S PARTICULARS CHANGED

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18/07/0618 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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15/09/0515 September 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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15/09/0515 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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22/03/0522 March 2005 REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 20 FOUBERTS PLACE LONDON W1V 1HN

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06/07/046 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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18/06/0418 June 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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22/08/0322 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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01/07/031 July 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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09/06/039 June 2003 DIRECTOR RESIGNED

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04/08/024 August 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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25/06/0225 June 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS

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13/09/0113 September 2001 DIRECTOR'S PARTICULARS CHANGED

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06/07/016 July 2001 SECRETARY RESIGNED

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06/07/016 July 2001 DIRECTOR RESIGNED

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06/07/016 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/07/016 July 2001 NEW DIRECTOR APPOINTED

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06/07/016 July 2001 NEW DIRECTOR APPOINTED

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29/06/0129 June 2001 Incorporation

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29/06/0129 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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