MODENA CUCINE LIMITED

Company Documents

DateDescription
22/04/1422 April 2014 REGISTERED OFFICE CHANGED ON 22/04/2014 FROM
34 ELY PLACE
LONDON
EC1N 6TD

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28/11/1328 November 2013 REGISTERED OFFICE CHANGED ON 28/11/2013 FROM
12 GATEWAY MEWS
BOUNDS GREEN
LONDON
N11 2UT
ENGLAND

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20/11/1320 November 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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20/11/1320 November 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/11/1320 November 2013 STATEMENT OF AFFAIRS/4.19

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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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04/09/134 September 2013 Annual return made up to 9 August 2013 with full list of shareholders

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04/09/134 September 2013 REGISTERED OFFICE CHANGED ON 04/09/2013 FROM
12 GATEWAY MEWS BOUNDS GREEN
LONDON
N11 2UT
ENGLAND

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/09/1213 September 2012 Annual return made up to 9 August 2012 with full list of shareholders

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/10/114 October 2011 CURREXT FROM 31/08/2011 TO 31/12/2011

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04/10/114 October 2011 DIRECTOR APPOINTED MRS. CHRISTINE IOANNOU

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04/10/114 October 2011 Annual return made up to 9 August 2011 with full list of shareholders

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04/10/114 October 2011 REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 48 KINGWELL ROAD HADLEY WOOD HERTFORDSHIRE EN4 0HY UNITED KINGDOM

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24/09/1024 September 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE IOANNOU

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24/09/1024 September 2010 DIRECTOR APPOINTED MISS GEORGINA IOANNOU

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10/09/1010 September 2010 DIRECTOR APPOINTED CHRISTINE IOANNOU

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16/08/1016 August 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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09/08/109 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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