M7 CONSULTING LIMITED

Company Documents

DateDescription
22/05/1822 May 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/03/186 March 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/02/1827 February 2018 APPLICATION FOR STRIKING-OFF

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16/02/1816 February 2018 REGISTERED OFFICE CHANGED ON 16/02/2018 FROM
UNIT 2 CEFN COED BUSINESS PARK
PARC NANTGARW
NANTGARW
CARDIFF
CF15 7QQ

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13/02/1813 February 2018 SECRETARY APPOINTED MR STEPHEN YOUNG

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13/02/1813 February 2018 APPOINTMENT TERMINATED, SECRETARY GUY JAMES

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13/02/1813 February 2018 DIRECTOR APPOINTED MR STEPHEN YOUNG

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13/02/1813 February 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL CORNISH

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13/02/1813 February 2018 APPOINTMENT TERMINATED, DIRECTOR GUY JAMES

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18/01/1818 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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01/02/171 February 2017 APPOINTMENT TERMINATED, SECRETARY NICHOLAS BELL

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01/02/171 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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11/10/1611 October 2016 DIRECTOR APPOINTED MR GUY MICHAEL JAMES

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11/10/1611 October 2016 SECRETARY APPOINTED MR GUY MICHAEL JAMES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/06/1620 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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18/05/1618 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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01/06/151 June 2015 Annual return made up to 11 May 2015 with full list of shareholders

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04/12/144 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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06/06/146 June 2014 Annual return made up to 11 May 2014 with full list of shareholders

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11/12/1311 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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02/07/132 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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05/06/135 June 2013 Annual return made up to 11 May 2013 with full list of shareholders

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03/07/123 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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21/05/1221 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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29/06/1129 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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23/05/1123 May 2011 SECRETARY APPOINTED MR NICHOLAS JAMES BELL

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23/05/1123 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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23/05/1123 May 2011 APPOINTMENT TERMINATED, SECRETARY GUY JAMES

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02/07/102 July 2010 30/09/09 TOTAL EXEMPTION FULL

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03/06/103 June 2010 Annual return made up to 11 May 2010 with full list of shareholders

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26/05/0926 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 30/09/08 TOTAL EXEMPTION FULL

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04/06/084 June 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/09/08

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20/11/0720 November 2007 REGISTERED OFFICE CHANGED ON 20/11/07 FROM: G OFFICE CHANGED 20/11/07 CHESTNUT HOUSE ASHLEY ROAD CHELTENHAM GL52 6PH

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14/11/0714 November 2007 NEW DIRECTOR APPOINTED

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04/10/074 October 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/09/0728 September 2007 COMPANY NAME CHANGED M7 MANAGED SERVICES LTD CERTIFICATE ISSUED ON 28/09/07

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25/09/0725 September 2007 NEW SECRETARY APPOINTED

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15/05/0715 May 2007 SECRETARY RESIGNED

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15/05/0715 May 2007 DIRECTOR RESIGNED

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11/05/0711 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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