METHORIOS CAPITAL SERVICES LIMITED

06133736
C/O FISHER, SASSOON & MARKS,43-45 DORSET STREET LONDON ENGLAND W1U 7NA

Documents

Documents
Date Category Description Pages
22 Feb 2022 gazette Gazette Dissolved Compulsory 1 Buy now
06 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Dec 2021 capital Statement of capital (Section 108) 3 Buy now
06 Dec 2021 insolvency Solvency Statement dated 24/10/21 1 Buy now
06 Dec 2021 resolution Resolution 2 Buy now
06 Dec 2021 capital Notice of cancellation of shares 3 Buy now
06 Dec 2021 capital Return of Allotment of shares 5 Buy now
05 Oct 2021 gazette Gazette Notice Compulsory 1 Buy now
12 May 2021 officers Termination of appointment of director (Edoardo Spaziani) 1 Buy now
15 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
06 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2020 officers Appointment of director (Mr Edoardo Spaziani) 2 Buy now
06 Sep 2019 accounts Annual Accounts 20 Buy now
08 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Dec 2018 accounts Annual Accounts 20 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
26 May 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
23 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 May 2018 gazette Gazette Notice Compulsory 1 Buy now
25 Sep 2017 accounts Annual Accounts 20 Buy now
24 May 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
23 May 2017 gazette Gazette Notice Compulsory 1 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Mar 2017 officers Termination of appointment of director (Matteo Petti) 1 Buy now
10 Mar 2017 officers Termination of appointment of director (Luca Perconti) 1 Buy now
10 Mar 2017 officers Termination of appointment of director (Luca Perconti) 1 Buy now
10 Mar 2017 officers Termination of appointment of director (Francesco Falconi) 1 Buy now
10 Mar 2017 officers Appointment of director (Mr Fabio Sciscio) 2 Buy now
13 Sep 2016 accounts Annual Accounts 22 Buy now
03 Jun 2016 officers Appointment of director (Mr Luca Perconti) 2 Buy now
02 Jun 2016 officers Termination of appointment of director (Ernesto Mocci) 1 Buy now
02 Jun 2016 officers Termination of appointment of director (Fabio Palumbo) 1 Buy now
02 Jun 2016 officers Appointment of director (Mr Matteo Petti) 2 Buy now
13 Apr 2016 annual-return Annual Return 4 Buy now
16 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2015 annual-return Annual Return 4 Buy now
21 May 2015 accounts Annual Accounts 19 Buy now
08 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Sep 2014 accounts Annual Accounts 16 Buy now
22 Apr 2014 annual-return Annual Return 4 Buy now
22 Apr 2014 officers Change of particulars for director (Fabio Palumbo) 2 Buy now
23 Jul 2013 accounts Annual Accounts 18 Buy now
25 May 2013 officers Termination of appointment of director (Bertrand Des Pallieres) 1 Buy now
20 May 2013 annual-return Annual Return 6 Buy now
20 May 2013 officers Termination of appointment of director (Laurence Sudwarts) 1 Buy now
20 May 2013 change-of-name Certificate Change Of Name Company 3 Buy now
22 Apr 2013 officers Termination of appointment of director (Laurence Sudwarts) 1 Buy now
09 Oct 2012 accounts Annual Accounts 17 Buy now
25 Jun 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 May 2012 officers Appointment of director (Francesco Falconi) 3 Buy now
22 May 2012 officers Appointment of director (Fabio Palumbo) 3 Buy now
22 May 2012 officers Appointment of director (Ernesto Mocci) 3 Buy now
10 Apr 2012 annual-return Annual Return 4 Buy now
10 Apr 2012 officers Change of particulars for director (Mr. Bertrand Ghislain Yves Gauquelin Des Pallieres) 2 Buy now
10 Apr 2012 officers Change of particulars for director (Laurence James Sudwarts) 2 Buy now
08 Jan 2012 accounts Annual Accounts 19 Buy now
06 Jan 2012 capital Return of Allotment of shares 4 Buy now
09 May 2011 accounts Annual Accounts 19 Buy now
05 May 2011 annual-return Annual Return 4 Buy now
05 May 2011 officers Change of particulars for director (Laurence James Sudwarts) 2 Buy now
05 May 2011 officers Change of particulars for director (Mr. Bertrand Ghislain Yves Gauquelin Des Pallieres) 2 Buy now
25 Jan 2011 mortgage Particulars of a mortgage or charge 6 Buy now
24 Jun 2010 officers Appointment of director (Laurence James Sudwarts) 3 Buy now
28 Apr 2010 accounts Annual Accounts 20 Buy now
08 Mar 2010 annual-return Annual Return 4 Buy now
08 Mar 2010 officers Termination of appointment of secretary (Throgmorton Secretaries Llp) 1 Buy now
25 Jan 2010 capital Return of Allotment of shares 4 Buy now
25 Jan 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Nov 2009 capital Ad 03/09/09-21/09/09\gbp si 115000@1=115000\gbp ic 996554/1111554\ 2 Buy now
25 Jun 2009 capital Ad 31/03/09\gbp si 371554@1=371554\gbp ic 625000/996554\ 2 Buy now
25 Jun 2009 officers Appointment terminated director malik chaabouni 1 Buy now
07 Apr 2009 annual-return Return made up to 01/03/09; full list of members 3 Buy now
27 Jan 2009 officers Appointment terminated director moez benzid 1 Buy now
18 Dec 2008 accounts Annual Accounts 22 Buy now
31 Mar 2008 annual-return Return made up to 01/03/08; full list of members 4 Buy now
07 Feb 2008 capital Ad 27/07/07-28/12/07 £ si 624999@1=624999 £ ic 1/625000 2 Buy now
27 Oct 2007 accounts Accounting reference date extended from 31/12/07 to 31/03/08 1 Buy now
21 Aug 2007 officers New secretary appointed 2 Buy now
20 Aug 2007 officers New director appointed 2 Buy now
20 Aug 2007 officers New director appointed 2 Buy now
16 Aug 2007 officers New secretary appointed 2 Buy now
13 Aug 2007 officers Secretary resigned 1 Buy now
03 Aug 2007 officers Secretary's particulars changed 1 Buy now
20 Jun 2007 address Registered office changed on 20/06/07 from: c/o schulte roth & zabel international LLP, heathcoat house, 20 savile row london W1S 3PR 1 Buy now
20 Jun 2007 officers Secretary resigned 1 Buy now
20 Jun 2007 officers New secretary appointed 3 Buy now
20 Jun 2007 accounts Accounting reference date shortened from 31/03/08 to 31/12/07 1 Buy now
13 Jun 2007 change-of-name Certificate Change Of Name Company 2 Buy now
01 Mar 2007 officers Secretary resigned 1 Buy now
01 Mar 2007 incorporation Incorporation Company 17 Buy now