- Company Overview for MD MERCHANT HOLDING LTD (11979695)
- Filing history for MD MERCHANT HOLDING LTD (11979695)
- People for MD MERCHANT HOLDING LTD (11979695)
- More for MD MERCHANT HOLDING LTD (11979695)
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) |
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22 May 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
21 May 2024 | AA | Accounts for a dormant company made up to 31 May 2023 | |
30 Apr 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Mar 2023 | AA | Accounts for a dormant company made up to 31 May 2022 | |
30 Mar 2023 | CS01 | Confirmation statement made on 30 March 2023 with updates | |
30 Mar 2023 | PSC01 | Notification of Roberto Beccafogli as a person with significant control on 16 March 2023 | |
30 Mar 2023 | PSC07 | Cessation of Corrado Dallaturca as a person with significant control on 16 March 2023 | |
29 Mar 2023 | CH01 | Director's details changed for Mr. Roberto Beccafogli on 16 March 2023 | |
29 Mar 2023 | TM01 | Termination of appointment of Corrado Dallaturca as a director on 16 March 2023 | |
27 Mar 2023 | AP01 | Appointment of Mr. Roberto Beccafogli as a director on 16 March 2023 | |
11 Mar 2023 | AD01 | Registered office address changed from 15 Northfields Prospect London SW18 1PE to 23 Helena Road London NW10 1HY on 11 March 2023 | |
03 Dec 2022 | CS01 | Confirmation statement made on 4 November 2022 with no updates | |
22 Feb 2022 | AA | Accounts for a dormant company made up to 31 May 2021 | |
06 Jan 2022 | CS01 | Confirmation statement made on 4 November 2021 with updates | |
02 Oct 2021 | AD01 | Registered office address changed from 6th Floor International House 223 Regent Street London W1B 2QD to 15 Northfields Prospect London SW18 1PE on 2 October 2021 | |
30 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 15 March 2021
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19 Nov 2020 | AA | Accounts for a dormant company made up to 31 May 2020 | |
04 Nov 2020 | CS01 | Confirmation statement made on 4 November 2020 with updates | |
04 Nov 2020 | TM01 | Termination of appointment of Stefano Massari as a director on 4 November 2020 | |
04 Nov 2020 | PSC07 | Cessation of Stefano Massari as a person with significant control on 4 November 2020 | |
02 Jun 2020 | CS01 | Confirmation statement made on 2 May 2020 with no updates | |
22 May 2020 | AD01 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 6th Floor International House 223 Regent Street London W1B 2QD on 22 May 2020 | |
03 May 2019 | NEWINC |
Incorporation
Statement of capital on 2019-05-03
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