SPAGNOLI CONSULTING LIMITED
Company Documents
Date | Description |
---|---|
26/04/1426 April 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
04/03/144 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
21/02/1421 February 2014 | APPLICATION FOR STRIKING-OFF |
08/02/148 February 2014 | DISS40 (DISS40(SOAD)) |
07/02/147 February 2014 | Annual accounts small company total exemption made up to 31 January 2011 |
07/02/147 February 2014 | APPOINTMENT TERMINATED, SECRETARY FERRUCCIO SPAGNOLI |
07/02/147 February 2014 | APPOINTMENT TERMINATED, SECRETARY PAOLO SPAGNOLI |
07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR FERRUCCIO SPAGNOLI |
07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAOLO SPAGNOLI / 01/01/2013 |
07/02/147 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
07/02/147 February 2014 | Annual accounts small company total exemption made up to 31 January 2013 |
07/02/147 February 2014 | Annual accounts small company total exemption made up to 31 January 2012 |
07/02/147 February 2014 | Annual accounts small company total exemption made up to 31 January 2010 |
19/11/1319 November 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
24/09/1324 September 2013 | FIRST GAZETTE |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
05/04/125 April 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
07/02/127 February 2012 | FIRST GAZETTE |
31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
08/11/118 November 2011 | DISS40 (DISS40(SOAD)) |
02/11/112 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
14/10/1114 October 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
20/09/1120 September 2011 | FIRST GAZETTE |
23/02/1123 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
12/02/1112 February 2011 | DISS40 (DISS40(SOAD)) |
01/02/111 February 2011 | FIRST GAZETTE |
31/01/1131 January 2011 | Annual accounts for year ending 31 Jan 2011 |
01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAOLO SPAGNOLI / 28/01/2010 |
01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FERRUCCIO SPAGNOLI / 28/01/2010 |
01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR PAOLO SPAGNOLI / 28/01/2010 |
01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / FERRUCCIO SPAGNOLI / 28/01/2010 |
01/03/101 March 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
31/01/1031 January 2010 | Annual accounts for year ending 31 Jan 2010 |
06/12/096 December 2009 | 31/01/09 TOTAL EXEMPTION FULL |
23/04/0923 April 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
16/04/0916 April 2009 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM HOP STUDIOS 2 JAMAICA ROAD LONDON SE1 2BX |
02/12/082 December 2008 | 31/01/08 TOTAL EXEMPTION FULL |
10/04/0810 April 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
15/02/0815 February 2008 | DIRECTOR RESIGNED |
15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
15/02/0815 February 2008 | NEW SECRETARY APPOINTED |
01/12/071 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
04/07/074 July 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
13/03/0713 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
20/03/0620 March 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 4 QUARRY COURT LIME QUARRY MEWS MERROW GUILDFORD SURREY GU1 2RD |
07/12/057 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
29/01/0529 January 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
03/12/043 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
02/04/042 April 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
28/01/0428 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
21/05/0321 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
12/04/0312 April 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
04/03/034 March 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: TANGLEY HOUSE POSTFORD MILL, MILL LANE, CHILWORTH, GUILDFORD SURREY GU4 8RT |
04/12/024 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
21/03/0221 March 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
12/07/0112 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/00 |
29/01/0129 January 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
25/07/0025 July 2000 | REGISTERED OFFICE CHANGED ON 25/07/00 FROM: SUITE 4 HALLAMS COURT LITTLEFORD LANE BLACKHEATH GUILDFORD SURREY GU4 8QZ |
29/02/0029 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
17/12/9917 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
29/03/9929 March 1999 | RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS |
01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
06/02/986 February 1998 | RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS |
02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
26/02/9726 February 1997 | RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS |
03/12/963 December 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
28/02/9628 February 1996 | RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS |
26/01/9626 January 1996 | REGISTERED OFFICE CHANGED ON 26/01/96 FROM: 3RD FLOOR AUDREY HOUSE 16-20 ELY PLACE LONDON EC1N 6SN |
30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
31/05/9531 May 1995 | RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS |
08/12/948 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
08/12/948 December 1994 | EXEMPTION FROM APPOINTING AUDITORS 25/11/94 |
08/02/948 February 1994 | RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS |
02/02/942 February 1994 | COMPANY NAME CHANGED SPAGNOLI ENGINEERING (UK) LIMITE D CERTIFICATE ISSUED ON 03/02/94 |
21/12/9321 December 1993 | REGISTERED OFFICE CHANGED ON 21/12/93 FROM: 5 COLDBATH SQ ROSEBERY AVE LONDON EC1R 5HL |
09/02/939 February 1993 | SECRETARY RESIGNED |
28/01/9328 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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