M7 GROUP LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/198 January 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/10/1816 October 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/10/184 October 2018 | APPLICATION FOR STRIKING-OFF |
| 28/06/1828 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 07/05/187 May 2018 | PREVSHO FROM 30/09/2018 TO 31/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/02/1822 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERIDIAN IT LTD |
| 22/02/1822 February 2018 | CESSATION OF NEIL DAVID CORNISH AS A PSC |
| 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 |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR STEPHEN YOUNG |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, SECRETARY GUY JAMES |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL CORNISH |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GUY JAMES |
| 13/02/1813 February 2018 | SECRETARY APPOINTED MR STEPHEN YOUNG |
| 19/01/1819 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/06/1721 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 10/11/1610 November 2016 | 06/10/16 STATEMENT OF CAPITAL GBP 900 |
| 10/11/1610 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BELL |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MR GUY MICHAEL JAMES |
| 11/10/1611 October 2016 | SECRETARY APPOINTED MR GUY MICHAEL JAMES |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BELL |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 18/05/1618 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 01/06/151 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 06/06/146 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 18/12/1318 December 2013 | 30/09/13 TOTAL EXEMPTION FULL |
| 02/07/132 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 05/06/135 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/05/1222 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 29/06/1129 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 24/05/1124 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY JAMES |
| 23/05/1123 May 2011 | SECRETARY APPOINTED MR NICHOLAS JAMES BELL |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, SECRETARY GUY JAMES |
| 02/07/102 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 03/06/103 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 27/05/0927 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 31/12/0831 December 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS; AMEND |
| 29/09/0829 September 2008 | GBP NC 1000/10000 27/02/2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BELL / 04/06/2008 |
| 04/03/084 March 2008 | DIRECTOR APPOINTED NICHOLAS JAMES BELL |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/09/08 |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: CHESTNUT HOUSE ASHLEY ROAD CHELTENHAM GL52 6PH |
| 25/09/0725 September 2007 | NEW SECRETARY APPOINTED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | SECRETARY RESIGNED |
| 14/05/0714 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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