MF1-24 PERFORMANCE LIMITED

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Company Documents

DateDescription
24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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01/11/221 November 2022 First Gazette notice for voluntary strike-off

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01/11/221 November 2022 First Gazette notice for voluntary strike-off

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19/10/2219 October 2022 Application to strike the company off the register

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/12/2116 December 2021 Confirmation statement made on 2021-11-09 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 31/12/19 TOTAL EXEMPTION FULL

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES

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15/06/2015 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA INVERNIZZI

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15/06/2015 June 2020 CESSATION OF DORYAN HOLDING LTD AS A PSC

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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24/09/1924 September 2019 REGISTERED OFFICE CHANGED ON 24/09/2019 FROM 114 OMNIBUS BUSINESS CENTRE 39-41 NORTH ROAD LONDON N7 9DP ENGLAND

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19/08/1919 August 2019 PREVEXT FROM 30/11/2018 TO 31/12/2018

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21/03/1921 March 2019 30/11/17 TOTAL EXEMPTION FULL

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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20/12/1820 December 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/12/2018

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20/12/1820 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DORYAN HOLDING LTD

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19/12/1819 December 2018 REGISTERED OFFICE CHANGED ON 19/12/2018 FROM 38 DUCKETTS ROAD CRAYFORD DARTFORD DA1 4BA ENGLAND

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27/11/1827 November 2018 APPOINTMENT TERMINATED, DIRECTOR ARNO LOVAT

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27/11/1827 November 2018 DISS40 (DISS40(SOAD))

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27/11/1827 November 2018 DIRECTOR APPOINTED EMILIO MARTINENGHI

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09/10/189 October 2018 FIRST GAZETTE

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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14/11/1614 November 2016 REGISTERED OFFICE CHANGED ON 14/11/2016 FROM 19 LEYDEN STREET LONDON E1 7LE ENGLAND

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10/11/1610 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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