GIUNTI LABS UK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/04/1322 April 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM C/O GRANT THORNTON UK LLP 1020 ESKDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5TS UNITED KINGDOM |
| 17/04/1317 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/04/1317 April 2013 | SPECIAL RESOLUTION TO WIND UP |
| 17/04/1317 April 2013 | DECLARATION OF SOLVENCY |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR FABRIZIO CARDINALI |
| 28/01/1328 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 20/09/1220 September 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 15/02/1215 February 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM C/O GRANT THORNTON UK LLP 1020 ESKDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5TS |
| 15/02/1215 February 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 15/02/1215 February 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM CHURCHILL HOUSE CHALVEY ROAD EAST SLOUGH SL1 2LS UNITED KINGDOM |
| 20/01/1220 January 2012 | 31/12/10 TOTAL EXEMPTION FULL |
| 03/02/113 February 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 17/09/1017 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/07/1017 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREA GENTILI |
| 17/07/1017 July 2010 | REGISTERED OFFICE CHANGED ON 17/07/2010 FROM LAWFORD HOUSE, LEACROFT STAINES MIDDLESEX TW18 4NN |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA GENTILI / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FABRIZIO CARDINALI / 23/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE HENRIQUE MACHADO SALES GRADE / 23/12/2009 |
| 13/10/0913 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/04/099 April 2009 | RETURN MADE UP TO 31/01/09; NO CHANGE OF MEMBERS |
| 03/03/093 March 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANGUS TURPIN |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED ANDREA GENTILI |
| 13/12/0713 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company