RMAB CONSULTING LTD

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Company Documents

DateDescription
13/06/2513 June 2025 NewRegistered office address changed to PO Box 4385, 09834158 - Companies House Default Address, Cardiff, CF14 8LH on 2025-06-13

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29/01/2529 January 2025 Termination of appointment of Filippo Giordano as a director on 2024-01-01

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29/01/2529 January 2025 Cessation of Filippo Giordano as a person with significant control on 2024-01-01

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12/11/2412 November 2024 Compulsory strike-off action has been suspended

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12/11/2412 November 2024 Compulsory strike-off action has been suspended

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01/10/241 October 2024 First Gazette notice for compulsory strike-off

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01/10/241 October 2024 First Gazette notice for compulsory strike-off

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23/11/2323 November 2023 Confirmation statement made on 2023-10-17 with no updates

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05/09/235 September 2023 Registered office address changed from 18 Eleanor Cross Road C/O V12 Management Ltd, PO Box 753 Waltham Cross Hertfordshire EN8 1NE England to 85 Great Portland Street First Floor London W1W 7LT on 2023-09-05

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01/09/231 September 2023 Certificate of change of name

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23/08/2323 August 2023 Notification of Filippo Giordano as a person with significant control on 2023-08-01

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23/08/2323 August 2023 Termination of appointment of Elio Antonio Venditelli as a director on 2023-08-01

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23/08/2323 August 2023 Termination of appointment of Salvatore Incorvaia as a director on 2023-08-01

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23/08/2323 August 2023 Cessation of Elio Antonio Venditelli as a person with significant control on 2023-08-01

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23/08/2323 August 2023 Cessation of Salvatore Incorvaia as a person with significant control on 2023-08-01

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23/08/2323 August 2023 Confirmation statement made on 2022-10-17 with updates

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23/08/2323 August 2023 Accounts for a dormant company made up to 2022-10-31

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23/08/2323 August 2023 Appointment of Mr Filippo Giordano as a director on 2023-08-01

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23/08/2323 August 2023 Withdraw the company strike off application

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14/03/2314 March 2023 First Gazette notice for voluntary strike-off

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14/03/2314 March 2023 First Gazette notice for voluntary strike-off

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09/03/239 March 2023 Voluntary strike-off action has been suspended

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09/03/239 March 2023 Voluntary strike-off action has been suspended

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06/03/236 March 2023 Application to strike the company off the register

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14/02/2314 February 2023 Compulsory strike-off action has been suspended

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14/02/2314 February 2023 Compulsory strike-off action has been suspended

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10/01/2310 January 2023 First Gazette notice for compulsory strike-off

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10/01/2310 January 2023 First Gazette notice for compulsory strike-off

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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11/01/2211 January 2022 Compulsory strike-off action has been discontinued

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11/01/2211 January 2022 Compulsory strike-off action has been discontinued

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10/01/2210 January 2022 Confirmation statement made on 2021-10-17 with no updates

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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20/07/2120 July 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/07/2024 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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15/01/2015 January 2020 DISS40 (DISS40(SOAD))

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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07/01/207 January 2020 PSC'S CHANGE OF PARTICULARS / MR ELIO ANTONIO VENDITELLI / 01/01/2020

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07/01/207 January 2020 FIRST GAZETTE

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07/01/207 January 2020 PSC'S CHANGE OF PARTICULARS / MR SALVATORE INCORVAIA / 01/01/2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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26/07/1926 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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05/03/195 March 2019 DISS40 (DISS40(SOAD))

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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13/02/1913 February 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/01/198 January 2019 FIRST GAZETTE

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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19/07/1819 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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21/06/1721 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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10/02/1710 February 2017 REGISTERED OFFICE CHANGED ON 10/02/2017 FROM 601 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD UNITED KINGDOM

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10/02/1710 February 2017 REGISTERED OFFICE CHANGED ON 10/02/2017 FROM 18 ELEANOR CROSS ROAD WALTHAM CROSS HERTFORDSHIRE EN8 1NE ENGLAND

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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21/10/1521 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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