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MAC ONE VENTURE CAPITAL LIMITED

Company number 12644774

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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)
02 Jan 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Oct 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)
04 Jul 2023	AD01	Registered office address changed from 286a Chase Road London N14 6HF England to 286a 2nd Floor, Block E, Chase Road London N14 6HF on 4 July 2023	View PDF Registered office address changed from 286a Chase Road London N14 6HF England to 286a 2nd Floor, Block E, Chase Road London N14 6HF on 4 July 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AD01	Registered office address changed from Langley House Park Road London N2 8EY United Kingdom to 286a Chase Road London N14 6HF on 3 July 2023	View PDF Registered office address changed from Langley House Park Road London N2 8EY United Kingdom to 286a Chase Road London N14 6HF on 3 July 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Dec 2022	PSC07	Cessation of Antonio Milio as a person with significant control on 15 June 2022	View PDF Cessation of Antonio Milio as a person with significant control on 15 June 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	TM01	Termination of appointment of Daniele Bianchini as a director on 8 August 2022	View PDF Termination of appointment of Daniele Bianchini as a director on 8 August 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	AP01	Appointment of Mr Maurizio Sorini as a director on 17 June 2022	View PDF Appointment of Mr Maurizio Sorini as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with updates	View PDF Confirmation statement made on 28 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2022	PSC04	Change of details for Mr Daniele Bianchini as a person with significant control on 15 June 2022	View PDF Change of details for Mr Daniele Bianchini as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	TM01	Termination of appointment of Antonio Milio as a director on 15 June 2022	View PDF Termination of appointment of Antonio Milio as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Aug 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)
24 Aug 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)
20 Aug 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-04 GBP 100	View PDF Incorporation Statement of capital on 2020-06-04 GBP 100 - link opens in a new window - 36 pages (36 pages)

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