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MAMA INTERNATIONAL HOLDINGS LIMITED

Company number 11209052

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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)
05 Dec 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Mar 2022 AD01 Registered office address changed from 38 Craven Street London WC2N 5NG England to 4 Lanson Building 348 Queenstown Road London SW11 8QN on 22 March 2022
04 Mar 2022 CH01 Director's details changed for Mrs Adriana Corvino on 4 March 2022
10 Jul 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2021 AD01 Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 38 Craven Street London WC2N 5NG on 6 April 2021
06 Apr 2021 AA Micro company accounts made up to 28 February 2020
18 Dec 2020 TM01 Termination of appointment of Giacomo Tramutoli as a director on 18 December 2020
02 Nov 2020 AP01 Appointment of Mr Giacomo Tramutoli as a director on 1 March 2020
15 Sep 2020 TM01 Termination of appointment of Mario Mattozzi as a director on 14 September 2020
14 Sep 2020 AP01 Appointment of Adriana Corvino as a director on 14 September 2020
13 Mar 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
14 Jan 2020 CS01 Confirmation statement made on 14 February 2019 with updates
18 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
17 Dec 2019 AA Total exemption full accounts made up to 28 February 2019
01 Aug 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
07 May 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2018 TM01 Termination of appointment of Paolo Boschi as a director on 26 November 2018
26 Nov 2018 PSC01 Notification of Mario Mattozzi as a person with significant control on 26 November 2018
26 Nov 2018 PSC07 Cessation of Paolo Boschi as a person with significant control on 26 November 2018
26 Nov 2018 AP01 Appointment of Mr Mario Mattozzi as a director on 26 November 2018
06 Nov 2018 TM01 Termination of appointment of Alberto Orru as a director on 5 November 2018
06 Nov 2018 PSC01 Notification of Paolo Boschi as a person with significant control on 5 November 2018
06 Nov 2018 PSC07 Cessation of Alberto Orru as a person with significant control on 5 November 2018
06 Nov 2018 AP01 Appointment of Mr Paolo Boschi as a director on 5 November 2018