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MFO CAPITAL LIMITED

Company number 10637138

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Feb 2025	DISS16(SOAS)	Compulsory strike-off action has been suspended This document is being processed and will be available in 10 days.
07 Jan 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP01	Appointment of Dr Enrico Gelmetti as a director on 29 December 2023	View PDF Appointment of Dr Enrico Gelmetti as a director on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AP01	Appointment of Ms Sofia De Luca as a director on 29 December 2023	View PDF Appointment of Ms Sofia De Luca as a director on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Dec 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Dec 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Jan 2023	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	View PDF Confirmation statement made on 12 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2021	AP01	Appointment of Mr Kaher Tahat as a director on 14 July 2021	View PDF Appointment of Mr Kaher Tahat as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jun 2021	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Jun 2021	AP01	Appointment of Mr Dominic Peter Fava as a director on 12 April 2021	View PDF Appointment of Mr Dominic Peter Fava as a director on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	TM01	Termination of appointment of Carmine Villani as a director on 13 April 2021	View PDF Termination of appointment of Carmine Villani as a director on 13 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	TM01	Termination of appointment of Paul Joseph Fava as a director on 3 January 2021	View PDF Termination of appointment of Paul Joseph Fava as a director on 3 January 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with updates	View PDF Confirmation statement made on 27 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	PSC07	Cessation of Paul Fava as a person with significant control on 1 March 2019	View PDF Cessation of Paul Fava as a person with significant control on 1 March 2019 - link opens in a new window - 1 page (1 page)

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MFO CAPITAL LIMITED

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