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MEDITERRANEAN VENTURES LIMITED

Company number 07221896

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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)
24 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2014 AD01 Registered office address changed from Finsgate 5-7 Ranwood Street London EC1V 9EE on 10 March 2014
04 Mar 2014 DS01 Application to strike the company off the register
13 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
07 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
Statement of capital on 2013-05-07
  • USD 10,000
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
03 Dec 2010 TM02 Termination of appointment of City Secretaries Limited as a secretary
06 Sep 2010 SH14 Redenomination of shares. Statement of capital 17 August 2010
26 Aug 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 December 2010
25 Aug 2010 AP01 Appointment of Mr Dennis Raymond Cook as a director
24 Aug 2010 TM01 Termination of appointment of Alan Bell as a director
24 Aug 2010 SH01 Statement of capital following an allotment of shares on 17 August 2010
  • USD 1
24 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Redenominate from sterling to dollar 17/08/2010
16 Aug 2010 SH01 Statement of capital following an allotment of shares on 16 August 2010
  • GBP 10,000
13 Apr 2010 NEWINC Incorporation