ANELLO & DAVIDE DIRECT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
17/08/1017 August 2010 | STRUCK OFF AND DISSOLVED |
04/05/104 May 2010 | FIRST GAZETTE |
16/07/0916 July 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
24/12/0824 December 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
24/12/0824 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
05/12/085 December 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
16/10/0716 October 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
13/07/0613 July 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 13/07/06 |
01/06/061 June 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 20-21 SAINT CHRISTOPHER'S PLACE LONDON W1U 1NZ |
25/11/0525 November 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
22/09/0422 September 2004 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 47 BEAUCHAMP PLACE LONDON SW3 1NX |
24/05/0424 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
31/05/0331 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
09/04/039 April 2003 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
02/07/022 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
28/08/0128 August 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
10/07/0110 July 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
17/04/0117 April 2001 | DIRECTOR RESIGNED |
14/12/0014 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
17/11/0017 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
20/10/0020 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
08/08/008 August 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
16/06/9916 June 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/06/99 |
16/06/9916 June 1999 | REGISTERED OFFICE CHANGED ON 16/06/99 FROM: 47 BEAUCHAMP PLACE LONDON SW3 1NX |
16/06/9916 June 1999 | REGISTERED OFFICE CHANGED ON 16/06/99 |
06/06/996 June 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/05/98 |
06/06/996 June 1999 | NC INC ALREADY ADJUSTED 15/05/98 |
06/06/996 June 1999 | � NC 1000/10000 15/05/98 |
13/04/9913 April 1999 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/08/99 |
09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
01/07/981 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/07/981 July 1998 | DIRECTOR RESIGNED |
01/07/981 July 1998 | SECRETARY RESIGNED |
15/05/9815 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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