GIOIELLO'S LIMITED

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Company Documents

DateDescription
18/07/1318 July 2013 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2013

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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24/07/1224 July 2012 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2012

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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19/07/1119 July 2011 Annual return made up to 15 July 2011 with full list of shareholders

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08/06/118 June 2011 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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31/05/1131 May 2011 PREVEXT FROM 30/04/2011 TO 31/05/2011

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24/09/1024 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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24/09/1024 September 2010 REGISTERED OFFICE CHANGED ON 24/09/2010 FROM
C/O LUIGI'S RISTORANTE CEDAR HOUSE NORTHFIELD LANE
UPPER POPPLETON
YORK
N YORKS
YO26 6QF

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24/09/1024 September 2010 Annual return made up to 15 July 2010 with full list of shareholders

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23/09/1023 September 2010 SAIL ADDRESS CREATED

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23/09/1023 September 2010 SECRETARY'S CHANGE OF PARTICULARS / AISLING MARY GIOIELLO / 15/07/2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELO GIOIELLO / 15/07/2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / AISLING MARY GIOIELLO / 15/07/2010

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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14/11/0914 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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07/08/097 August 2009 REGISTERED OFFICE CHANGED ON 07/08/2009 FROM
C/O LUIGI'S RISTORANTE, CEDAR
HOUSE, NORTHFIELD LANE
UPPER POPPLETON
YORKSHIRE
YO26 6QF

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07/08/097 August 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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30/07/0830 July 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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27/09/0727 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/09/0727 September 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 DIRECTOR'S PARTICULARS CHANGED

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18/09/0618 September 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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08/09/068 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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09/09/059 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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16/08/0516 August 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS

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08/08/058 August 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/06/0517 June 2005 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/04/05

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20/07/0420 July 2004 DIRECTOR RESIGNED

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20/07/0420 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/07/0420 July 2004 NEW DIRECTOR APPOINTED

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20/07/0420 July 2004 SECRETARY RESIGNED

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15/07/0415 July 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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