- Company Overview for PORTA COMMUNICATIONS MIDCO HOLDINGS LIMITED (10024452)
- Filing history for PORTA COMMUNICATIONS MIDCO HOLDINGS LIMITED (10024452)
- People for PORTA COMMUNICATIONS MIDCO HOLDINGS LIMITED (10024452)
- Charges for PORTA COMMUNICATIONS MIDCO HOLDINGS LIMITED (10024452)
- More for PORTA COMMUNICATIONS MIDCO HOLDINGS LIMITED (10024452)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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26 Mar 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Jan 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Jan 2024 | DS01 | Application to strike the company off the register | |
21 Dec 2023 | SH19 |
Statement of capital on 21 December 2023
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21 Dec 2023 | SH20 | Statement by Directors | |
21 Dec 2023 | CAP-SS | Solvency Statement dated 20/12/23 | |
21 Dec 2023 | RESOLUTIONS |
Resolutions
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14 Mar 2023 | CS01 | Confirmation statement made on 23 February 2023 with no updates | |
08 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
28 Feb 2022 | CS01 | Confirmation statement made on 23 February 2022 with no updates | |
28 Feb 2022 | PSC05 | Change of details for Porta Communications Plc as a person with significant control on 17 November 2020 | |
10 Jan 2022 | PSC05 | Change of details for Porta Communications Plc as a person with significant control on 4 January 2022 | |
10 Jan 2022 | AD01 | Registered office address changed from Sky Light City Tower 50 Basinghall Street London EC2V 5DE United Kingdom to 14 Greville Street London EC1N 8SB on 10 January 2022 | |
04 Jan 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
04 Jan 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
04 Jan 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
04 Jan 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
01 Mar 2021 | CS01 | Confirmation statement made on 23 February 2021 with updates | |
03 Nov 2020 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
03 Nov 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
16 Jul 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
16 Jul 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
16 Jun 2020 | AP01 | Appointment of Mr Sergio Penna as a director on 15 June 2020 | |
15 Jun 2020 | TM01 | Termination of appointment of Federico Vecchio as a director on 15 June 2020 | |
15 Jun 2020 | TM01 | Termination of appointment of Louise Hannah Franklin as a director on 21 May 2020 |