VERNICI LEGNO ITALIANO LTD: Filings

  • Overview

    Company NameVERNICI LEGNO ITALIANO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09181985
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for VERNICI LEGNO ITALIANO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Annual return made up to Aug 19, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Anthony O'connor on Aug 19, 2015

    2 pagesCH01

    Director's details changed for Mr Scott Drayton on Aug 19, 2015

    2 pagesCH01

    Secretary's details changed for Ms Lesley Bridgwater on Aug 19, 2015

    1 pagesCH03

    Appointment of Mr Ronnie Gene Holman as a director on Apr 09, 2015

    2 pagesAP01

    Appointment of Mr Stephen James Knoop as a director on Apr 09, 2015

    2 pagesAP01

    Appointment of Mr Ronald Albert Rice as a director on Apr 09, 2015

    2 pagesAP01

    Appointment of Mr Edward Winslow Moore as a director on Apr 09, 2015

    2 pagesAP01

    Current accounting period shortened from Aug 31, 2015 to May 31, 2015

    1 pagesAA01

    Registered office address changed from Wellinton Works Woodley Stockport Cheshire SK6 1RN United Kingdom to 37 St. Margarets Street Canterbury Kent CT1 2TU on Apr 22, 2015

    AD01

    Certificate of change of name

    Company name changed vernici legno italiano t/a vli LIMITED\certificate issued on 23/09/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 23, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 22, 2014

    RES15

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 1
    SH01
    incorporationAug 19, 2014

    Model articles adopted

    MODEL ARTICLES

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0