CAPFERRO BUILDING UK LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
08/01/138 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
11/09/1211 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
29/08/1229 August 2012 | APPLICATION FOR STRIKING-OFF |
21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MILLARD |
09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD MINNETT / 09/05/2012 |
26/04/1226 April 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
08/07/118 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 06/07/2011 |
30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
11/05/1111 May 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/04/1127 April 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
23/03/1123 March 2011 | COMPANY NAME CHANGED GAMELINE LIMITED CERTIFICATE ISSUED ON 23/03/11 |
16/03/1116 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
27/05/1027 May 2010 | APPOINTMENT TERMINATED, SECRETARY ANGELO BONANATA |
26/05/1026 May 2010 | DIRECTOR APPOINTED SUSAN MILLARD |
26/05/1026 May 2010 | DIRECTOR APPOINTED DAVID RICHARD MINNETT |
26/05/1026 May 2010 | CORPORATE SECRETARY APPOINTED REGENT CORPORATE SECRETARIES LTD |
26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGELO BONANATA |
26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO FARALDO TALMON |
10/05/1010 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELO BONANATA / 07/10/2009 |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO FARALDO TALMON / 07/10/2009 |
20/07/0920 July 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 |
30/06/0930 June 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
27/04/0927 April 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
15/05/0815 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
23/04/0823 April 2008 | DIRECTOR APPOINTED ALBERTO FARALDO TALMON |
23/04/0823 April 2008 | SECRETARY APPOINTED ANGELO BONANATA |
23/04/0823 April 2008 | DIRECTOR APPOINTED ANGELO BONANATA |
23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MAURA DROVANDI |
23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREA DROVANDI |
30/06/0730 June 2007 | Annual accounts small company total exemption made up to 30 June 2007 |
26/06/0726 June 2007 | LOCATION OF DEBENTURE REGISTER |
26/06/0726 June 2007 | LOCATION OF REGISTER OF MEMBERS |
21/06/0721 June 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
17/11/0617 November 2006 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: 6 ALBEMARLE STREET LONDON W1S 4HG |
30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
16/05/0616 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
15/05/0615 May 2006 | LOCATION OF DEBENTURE REGISTER |
15/05/0615 May 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
08/06/058 June 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
06/05/056 May 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
15/05/0415 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
30/06/0330 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
27/05/0327 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
01/05/031 May 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
25/10/0225 October 2002 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 10 LONDON MEWS LONDON W2 1HY |
30/06/0230 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
13/05/0213 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
30/06/0130 June 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
11/06/0111 June 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
06/06/006 June 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
16/06/9916 June 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
01/06/981 June 1998 | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS |
02/07/972 July 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
30/06/9730 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
05/08/965 August 1996 | DIRECTOR RESIGNED |
05/08/965 August 1996 | |
05/08/965 August 1996 | DIRECTOR RESIGNED |
05/08/965 August 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
30/06/9630 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
30/06/9530 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
10/05/9510 May 1995 | RETURN MADE UP TO 26/04/95; CHANGE OF MEMBERS |
21/03/9521 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/03/9521 March 1995 | |
30/06/9430 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
26/04/9426 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
26/04/9426 April 1994 | RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS |
26/04/9426 April 1994 | |
30/06/9330 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
05/03/935 March 1993 | RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS |
05/03/935 March 1993 | |
30/06/9230 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
29/04/9229 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/04/9229 April 1992 | |
29/04/9229 April 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
29/04/9229 April 1992 | RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS |
29/04/9229 April 1992 | |
30/06/9130 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
19/04/9119 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
19/04/9119 April 1991 | |
06/04/906 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
21/03/9021 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/03/909 March 1990 | REGISTERED OFFICE CHANGED ON 09/03/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
26/02/9026 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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