PERCASSI GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/03/1411 March 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/12/1313 December 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 15/10/1315 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/10/134 October 2013 | APPLICATION FOR STRIKING-OFF |
| 17/09/1317 September 2013 | 17/09/13 STATEMENT OF CAPITAL GBP 814017 |
| 17/09/1317 September 2013 | REDUCE ISSUED CAPITAL 10/09/2013 |
| 17/09/1317 September 2013 | STATEMENT BY DIRECTORS |
| 17/09/1317 September 2013 | SOLVENCY STATEMENT DATED 10/09/13 |
| 16/09/1316 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/09/1316 September 2013 | ADOPT ARTICLES 09/09/2013 |
| 07/05/137 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 13/06/1213 June 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 70 CONDUIT STREET MAYFAIR LONDON W1S 2GF UNITED KINGDOM |
| 12/06/1212 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM ROYALTY HOUSE 32 SACKVILLE STREET LONDON UNITED KINGDOM W1S 3EA |
| 21/02/1221 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 19/01/1219 January 2012 | AUDITOR'S RESIGNATION |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR GIANMARCO GANDOLFI |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTEO PERCASSI |
| 20/05/1120 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO SPEZI |
| 21/02/1121 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED JOHN ALEXANDER TROOSTWYK |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR MASSIMO SPEZI |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE COLLIER |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAOLO DI FILIPPO / 20/09/2010 |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO DELL'ACQUA / 09/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTEO PERCASSI / 09/03/2010 |
| 11/03/1011 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROCKLEY COOMBE CRAWFORD LTD / 09/03/2010 |
| 11/03/1011 March 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO PERCASSI / 09/03/2010 |
| 14/08/0914 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/02/0916 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/0916 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTEO PERCASSI / 13/02/2009 |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO DELL'ACQUA / 10/11/2008 |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM ROYALTY HOUSE 32 SACKVILLE STREET LONDON W1S 3EA |
| 09/12/089 December 2008 | DIRECTOR APPOINTED ANTONIO PERCASSI |
| 02/12/082 December 2008 | SECRETARY APPOINTED BROCKLEY COOMBE CRAWFORD LTD |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEFANO PERCASSI |
| 02/12/082 December 2008 | DIRECTOR APPOINTED MASSIMO DELL'ACQUA |
| 02/12/082 December 2008 | DIRECTOR APPOINTED PAOLO DI FILIPPO |
| 02/12/082 December 2008 | DIRECTOR APPOINTED LEE JOSEPH COLLIER |
| 19/11/0819 November 2008 | CURRSHO FROM 28/02/2009 TO 31/12/2008 |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 31 HILL STREET LONDON W1J 5LS |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED SECRETARY FORSTERS SECRETARIES LIMITED |
| 06/03/086 March 2008 | DIRECTOR APPOINTED MATTEO PERCASSI |
| 06/03/086 March 2008 | DIRECTOR APPOINTED STEFANO PERCASSI |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR FORSTERS DIRECTORS LIMITED |
| 26/02/0826 February 2008 | COMPANY NAME CHANGED FORSTERS SHELFCO 286 LIMITED CERTIFICATE ISSUED ON 26/02/08 |
| 11/02/0811 February 2008 | Incorporation |
| 11/02/0811 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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