| Name: |
OIL & GAS VESSELS SOLUTIONS LIMITED
COLORIFICIO CERAMICO BONET LIMITED |
| Address: | 9 SEAGRAVE ROAD, LONDON, ENGLAND, SW6 1RP |
| Incorporation Date: | 2007-11-29 |
| date | name | form type |
| 2021-05-25 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-09-08 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | CS01 |
| 2020-09-18 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-11-07 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2020-09-29 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-08-05 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | CS01 |
| 2019-08-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | AA |
| 2018-08-10 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | AA |
| 2018-07-05 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | CS01 |
| 2018-09-04 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY WHELAN | TM01 |
| 2018-01-31 | COMPANY NAME CHANGED OIL & GAS VESSELS SOLUTIONS LIMITEDCERTIFICATE ISSUED ON 31/01/18 | CERTNM |
| 2018-06-27 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHALID AHMED BAKER BAGEDO | PSC01 |
| 2018-02-13 | DIRECTOR APPOINTED MR DAVIDE RUINI | AP01 |
| 2018-06-28 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | CS01 |
| 2017-08-22 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | AA |
| 2017-08-02 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | CS01 |
| 2016-11-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY JOHN WHELAN / 01/12/2015 | CH01 |
| 2016-08-24 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-27 | 27/06/16 FULL LIST | AR01 |
| 2016-11-14 | REGISTERED OFFICE CHANGED ON 14/11/2016 FROM19 LEYDEN STREETLONDONE1 7LE | AD01 |
| 2015-10-21 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROMGLOBAL HOUSE 5A SANDY'S ROWLONDONE1 7HW | AD01 |
| 2015-12-02 | 29/11/15 FULL LIST | AR01 |
| 2015-09-08 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-08 | COMPANY NAME CHANGED TECNOPHONE LTDCERTIFICATE ISSUED ON 08/01/14 | CERTNM |
| 2014-09-04 | 30/11/13 TOTAL EXEMPTION FULL | AA |
| 2014-12-18 | 29/11/14 FULL LIST | AR01 |
| 2014-01-08 | 29/11/13 FULL LIST | AR01 |
| 2013-01-28 | APPOINTMENT TERMINATED, DIRECTOR SERGIO BARISONE | TM01 |
| 2013-02-05 | ADOPT ARTICLES 01/01/2013 | RES01 |
| 2013-01-25 | 29/11/12 FULL LIST | AR01 |
| 2013-09-04 | 30/11/12 TOTAL EXEMPTION FULL | AA |
| 2012-08-30 | 30/11/11 TOTAL EXEMPTION FULL | AA |
| 2012-02-17 | COMPANY NAME CHANGED UNIONE C.O.O.P. LTDCERTIFICATE ISSUED ON 17/02/12 | CERTNM |
| 2012-02-17 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROMARTILLERY HOUSE 35 ARTILLERY LANELONDONE1 7LPUNITED KINGDOM | AD01 |
| 2012-02-21 | DIRECTOR APPOINTED SERGIO BARISONE | AP01 |
| 2012-01-24 | 29/11/11 FULL LIST | AR01 |
| 2011-09-02 | 30/11/10 TOTAL EXEMPTION FULL | AA |
| 2011-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY JOHN WHELAN / 17/02/2011 | CH01 |
| 2010-09-06 | 30/11/09 TOTAL EXEMPTION FULL | AA |
| 2010-12-22 | 29/11/10 FULL LIST | AR01 |
| 2009-12-15 | 29/11/09 FULL LIST | AR01 |
| 2009-12-15 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RIDGWAY FINANCIAL SERVICES LIMITED / 15/12/2009 | CH04 |
| 2009-05-14 | 30/11/08 TOTAL EXEMPTION FULL | AA |
| 2009-06-02 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM1-5 LILLIE ROADLONDONSW6 1TX | 287 |
| 2008-12-19 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-06-21 03:27:08