MF INTERMEDIATE LIMITED

Company number 10932011 ·

Dissolved

54 filings

Date Filing
5 Sep 2025 Final Gazette dissolved following liquidation · 1 page View document
5 Sep 2025 Final Gazette dissolved following liquidation View document
5 Jun 2025 Return of final meeting in a members' voluntary winding up · 25 pages View document
15 Nov 2024 Registered office address changed from The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP England to 200 Aldersgate Aldersgate Street London EC1A 4HD on 2024-11-15 · 4 pages View document
14 Nov 2024 Declaration of solvency · 6 pages View document
6 Nov 2024 Appointment of a voluntary liquidator · 4 pages View document
6 Nov 2024 Resolutions · 1 page View document
4 Oct 2024 Confirmation statement made on 2024-08-22 with no updates · 3 pages View document
5 Mar 2024 Satisfaction of charge 109320110001 in full · 1 page View document
5 Mar 2024 Registered office address changed from The Shard Matchesfashion 32 London Bridge Street London SE1 9SG England to The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP on 2024-03-05 · 1 page View document
5 Mar 2024 Satisfaction of charge 109320110002 in full · 1 page View document
20 Feb 2024 Termination of appointment of David Christopher Murray as a director on 2024-02-20 · 1 page View document
20 Feb 2024 Termination of appointment of Nicholas Timothy Beighton as a director on 2024-02-20 · 1 page View document
20 Feb 2024 Appointment of Mr Nicholas John Pike as a director on 2024-02-20 · 2 pages View document
11 Nov 2023 Group of companies' accounts made up to 2023-01-31 · 59 pages View document
30 Aug 2023 Confirmation statement made on 2023-08-22 with updates · 4 pages View document
13 Jun 2023 Statement of capital following an allotment of shares on 2023-06-13 · 3 pages View document
31 May 2023 Amended group of companies' accounts made up to 2022-01-31 · 58 pages View document
18 Jan 2023 Statement of capital following an allotment of shares on 2023-01-18 · 3 pages View document
1 Nov 2022 Group of companies' accounts made up to 2022-01-31 · 43 pages View document
26 Sep 2022 Termination of appointment of Harvey Bertenshaw Ainley as a director on 2022-09-23 · 1 page View document
5 May 2022 Appointment of Mr Harvey Bertenshaw Ainley as a director on 2022-04-28 · 2 pages View document
5 May 2022 Termination of appointment of Sean Glithero as a director on 2022-04-28 · 1 page View document
9 Nov 2021 Statement of capital following an allotment of shares on 2021-10-12 · 3 pages View document
29 Oct 2021 Group of companies' accounts made up to 2021-01-31 · 45 pages View document
19 Oct 2021 Appointment of Paolo De Cesare as a director on 2021-10-19 · 2 pages View document
19 Oct 2021 Termination of appointment of Jason Weston as a director on 2021-10-19 · 1 page View document
7 Sep 2020 25/08/20 STATEMENT OF CAPITAL GBP 302 View document
28 Aug 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES View document
22 Jun 2020 ARTICLES OF ASSOCIATION View document
22 Jun 2020 ADOPT ARTICLES 29/05/2020 View document
17 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR GABRIELE CIPPARRONE View document
17 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR VIDUR NARAIN View document
16 Jun 2020 DIRECTOR APPOINTED MR AJAY KAVAN View document
16 Jun 2020 SECOND FILED SH01 - 02/04/20 STATEMENT OF CAPITAL GBP 202 View document
27 Apr 2020 02/04/20 STATEMENT OF CAPITAL GBP 202 View document
13 Nov 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 View document
6 Sep 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES View document
14 Dec 2018 SECOND FILED SH01 - 13/10/18 STATEMENT OF CAPITAL GBP 102 View document
30 Oct 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Oct 2018 13/10/18 STATEMENT OF CAPITAL GBP 102 View document
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES View document
16 Aug 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 View document
1 Feb 2018 REGISTERED OFFICE CHANGED ON 01/02/2018 FROM 33 JERMYN STREET LONDON SW1Y 6DN UNITED KINGDOM View document
20 Dec 2017 DIRECTOR APPOINTED VIDUR NARAIN View document
20 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR ROBIN MUERER View document
14 Nov 2017 CURRSHO FROM 31/12/2018 TO 31/01/2018 View document
31 Oct 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109320110001 View document
24 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MF DEBTCO LIMITED View document
24 Oct 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/10/2017 View document
23 Oct 2017 13/10/17 STATEMENT OF CAPITAL GBP 101 View document
2 Oct 2017 CURREXT FROM 31/08/2018 TO 31/12/2018 View document
24 Aug 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document