CS01 |
Confirmation statement with no updates 17th October 2023
filed on: 23rd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 5th September 2023. New Address: 85 Great Portland Street First Floor London W1W 7LT. Previous address: 18 Eleanor Cross Road C/O V12 Management Ltd, PO Box 753 Waltham Cross Hertfordshire EN8 1NE England
filed on: 5th, September 2023
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed meditteranea holding LIMITEDcertificate issued on 01/09/23
filed on: 1st, September 2023
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
PSC07 |
Cessation of a person with significant control 1st August 2023
filed on: 23rd, August 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 1st August 2023
filed on: 23rd, August 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 17th October 2022
filed on: 23rd, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2022
filed on: 23rd, August 2023
| accounts
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 1st August 2023
filed on: 23rd, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
1st August 2023 - the day director's appointment was terminated
filed on: 23rd, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
1st August 2023 - the day director's appointment was terminated
filed on: 23rd, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st August 2023
filed on: 23rd, August 2023
| officers
|
Free Download
(2 pages)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 14th, March 2023
| gazette
|
Free Download
(1 page)
|
SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 9th, March 2023
| dissolution
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 6th, March 2023
| dissolution
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 10th, January 2023
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st October 2021
filed on: 25th, July 2022
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 11th, January 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 17th October 2021
filed on: 10th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 4th, January 2022
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st October 2020
filed on: 20th, July 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 17th October 2020
filed on: 18th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2019
filed on: 24th, July 2020
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 15th, January 2020
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 17th October 2019
filed on: 14th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 1st January 2020
filed on: 7th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 7th, January 2020
| gazette
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 1st January 2020
filed on: 7th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2018
filed on: 26th, July 2019
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 5th, March 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 17th October 2018
filed on: 4th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 8th, January 2019
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st October 2017
filed on: 19th, July 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 17th October 2017
filed on: 17th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2016
filed on: 21st, June 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 10th February 2017. New Address: 18 Eleanor Cross Road Waltham Cross Hertfordshire EN8 1NE. Previous address: 601 International House 223 Regent Street London W1B 2QD United Kingdom
filed on: 10th, February 2017
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 10th February 2017. New Address: 18 Eleanor Cross Road C/O V12 Management Ltd, PO Box 753 Waltham Cross Hertfordshire EN8 1NE. Previous address: 18 Eleanor Cross Road Waltham Cross Hertfordshire EN8 1NE England
filed on: 10th, February 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 20th October 2016
filed on: 13th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
NEWINC |
Incorporation
filed on: 21st, October 2015
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 21st October 2015: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|