Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jan 2025 |
TM01 |
Termination of appointment of Filippo Giordano as a director on 1 January 2024
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29 Jan 2025 |
PSC07 |
Cessation of Filippo Giordano as a person with significant control on 1 January 2024
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12 Nov 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Nov 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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05 Sep 2023 |
AD01 |
Registered office address changed from 18 Eleanor Cross Road C/O V12 Management Ltd, PO Box 753 Waltham Cross Hertfordshire EN8 1NE England to 85 Great Portland Street First Floor London W1W 7LT on 5 September 2023
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01 Sep 2023 |
CERTNM |
Company name changed meditteranea holding LIMITED\certificate issued on 01/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-01
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23 Aug 2023 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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23 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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23 Aug 2023 |
DS02 |
Withdraw the company strike off application
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23 Aug 2023 |
AP01 |
Appointment of Mr Filippo Giordano as a director on 1 August 2023
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23 Aug 2023 |
PSC01 |
Notification of Filippo Giordano as a person with significant control on 1 August 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Elio Antonio Venditelli as a director on 1 August 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Salvatore Incorvaia as a director on 1 August 2023
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23 Aug 2023 |
PSC07 |
Cessation of Elio Antonio Venditelli as a person with significant control on 1 August 2023
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23 Aug 2023 |
PSC07 |
Cessation of Salvatore Incorvaia as a person with significant control on 1 August 2023
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14 Mar 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Mar 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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06 Mar 2023 |
DS01 |
Application to strike the company off the register
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14 Feb 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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11 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Jan 2022 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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