- Company Overview for MY REBATE LTD (14567840)
- Filing history for MY REBATE LTD (14567840)
- People for MY REBATE LTD (14567840)
- More for MY REBATE LTD (14567840)
| 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) |
|---|---|---|---|
| 28 May 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 Mar 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Mar 2024 | DS01 | Application to strike the company off the register | |
| 29 Feb 2024 | CS01 | Confirmation statement made on 29 February 2024 with updates | |
| 29 Feb 2024 | PSC07 | Cessation of Giuseppe Alessandro Febbrari as a person with significant control on 29 February 2024 | |
| 29 Feb 2024 | TM01 | Termination of appointment of Giuseppe Alessandro Febbrari as a director on 29 February 2024 | |
| 29 Feb 2024 | PSC04 | Change of details for Pierre James Netty as a person with significant control on 29 February 2024 | |
| 29 Feb 2024 | AP01 | Appointment of Mr Pierre James Netty as a director on 29 February 2024 | |
| 28 Feb 2024 | PSC01 | Notification of Giuseppe Alessandro Febbrari as a person with significant control on 28 February 2024 | |
| 28 Feb 2024 | CS01 | Confirmation statement made on 28 February 2024 with updates | |
| 28 Feb 2024 | TM01 | Termination of appointment of Elena Andreea Ghioca as a director on 28 February 2024 | |
| 27 Feb 2024 | CS01 | Confirmation statement made on 26 February 2024 with updates | |
| 26 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 26 February 2024
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| 26 Feb 2024 | PSC04 | Change of details for Pierre James Netty as a person with significant control on 26 February 2024 | |
| 26 Feb 2024 | TM01 | Termination of appointment of Pierre James Netty as a director on 26 February 2024 | |
| 26 Feb 2024 | AP01 | Appointment of Mr Giuseppe Alessandro Febbrari as a director on 26 February 2024 | |
| 26 Feb 2024 | AP01 | Appointment of Elena Andreea Ghioca as a director on 26 February 2024 | |
| 26 Feb 2024 | AD01 | Registered office address changed from 59-60 C/O Peterson James & Co Ltd Thames Street Windsor SL4 1TX England to 153 st. Chads Road Tilbury RM18 8LJ on 26 February 2024 | |
| 02 Jan 2024 | CS01 | Confirmation statement made on 2 January 2024 with no updates | |
| 03 Oct 2023 | AD01 | Registered office address changed from C/O Edward Thomas Thames House, 59-60 Thames Street Windsor Berkshire SL4 1TX England to 59-60 C/O Peterson James & Co Ltd Thames Street Windsor SL4 1TX on 3 October 2023 | |
| 11 Apr 2023 | AD01 | Registered office address changed from 59-60 C/O Peterson James & Co Ltd, Thames Street Windsor SL4 1TX United Kingdom to C/O Edward Thomas Thames House, 59-60 Thames Street Windsor Berkshire SL4 1TX on 11 April 2023 | |
| 03 Jan 2023 | NEWINC |
Incorporation
Statement of capital on 2023-01-03
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