CAFFE MONDO LIMITED


Registered number: 06325744
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Name: CAFFE MONDO LIMITED
CAFFE MONDO LTD
Address: 88 HIGH STREET, RAMSEY, HUNTINGDON, CAMBRIDGESHIRE, PE26 1BS
Incorporation Date: 2007-07-26

Company status: Dissolved


Company Documents

date name form type
2020-01-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-10-14 APPLICATION FOR STRIKING-OFF DS01
2019-10-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-10-15 FIRST GAZETTE GAZ1
2018-09-24 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES CS01
2018-09-24 DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED OUCHIKH / 13/08/2018 CH01
2018-09-24 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE OUCHIKH / 13/08/2018 CH01
2018-09-24 PSC'S CHANGE OF PARTICULARS / MR AHMED OCHIKH / 13/08/2018 PSC04
2018-09-27 31/12/17 UNAUDITED ABRIDGED AA
2018-09-24 PSC'S CHANGE OF PARTICULARS / MRS JACKIE OCHIKH / 13/08/2018 PSC04
2017-09-04 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES CS01
2017-09-27 31/12/16 TOTAL EXEMPTION FULL AA
2016-10-07 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-23 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES CS01
2015-09-25 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-02 26/07/15 FULL LIST AR01
2014-08-28 26/07/14 FULL LIST AR01
2014-09-07 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-24 31/12/12 TOTAL EXEMPTION SMALL AA
2013-08-28 26/07/13 FULL LIST AR01
2012-04-10 DIRECTOR APPOINTED AHMED OUCHIKH AP01
2012-04-10 INCREASE SHARE CAP & ALLOT SHARES 30/03/2012 RES13
2012-06-27 31/12/11 TOTAL EXEMPTION FULL AA
2012-08-28 26/07/12 FULL LIST AR01
2012-06-28 30/03/12 STATEMENT OF CAPITAL GBP 300 SH01
2011-11-23 COMPANY NAME CHANGED BUSONERO CAFFE LIMITEDCERTIFICATE ISSUED ON 23/11/11 CERTNM
2011-10-05 COMPANY NAME CHANGED CAFFE MORENO LIMITEDCERTIFICATE ISSUED ON 05/10/11 CERTNM
2011-09-27 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2011-06-13 31/12/10 TOTAL EXEMPTION FULL AA
2011-11-23 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2011-10-20 26/07/11 FULL LIST AR01
2010-09-13 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE OUCHIKH / 01/10/2009 CH01
2010-05-21 31/12/09 TOTAL EXEMPTION FULL AA
2010-09-13 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOOD STREET NOMINEES LIMITED / 01/10/2009 CH04
2010-09-13 26/07/10 FULL LIST AR01
2009-11-24 DISS40 (DISS40(SOAD)) DISS40
2009-11-23 26/07/09 FULL LIST AR01
2009-08-02 31/12/08 TOTAL EXEMPTION FULL AA
2009-11-24 FIRST GAZETTE GAZ1
2008-04-23 APPOINTMENT TERMINATED SECRETARY WOOD STREET NOMINEES LIMITED 288b
2008-04-23 APPOINTMENT TERMINATED SECRETARY STEPHEN GAMBLE 288b
2008-03-28 COMPANY NAME CHANGED SRH0048 LIMITEDCERTIFICATE ISSUED ON 02/04/08 CERTNM
2008-08-19 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS 363a
2008-04-23 SECRETARY APPOINTED WOOD STREET NOMINEES LIMITED 288a
2008-08-19 APPOINTMENT TERMINATED DIRECTOR WOOD STREET NOMINEES LIMITED 288b
2008-08-19 SECRETARY APPOINTED WOOD STREET NOMINEES LIMITED 288a
2008-05-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-04-23 DIRECTOR APPOINTED JACQUELINE OUCHIKH 288a
2008-04-23 PREVSHO FROM 31/07/2008 TO 31/12/2007 225
2008-04-23 AD 25/03/08GBP SI 98@1=98GBP IC 2/100 88(2)
2007-07-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-02-24 09:50:35