M3 ELECTRONICS LTD
Company Documents
Date | Description |
---|---|
27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
11/03/2511 March 2025 | First Gazette notice for voluntary strike-off |
11/03/2511 March 2025 | First Gazette notice for voluntary strike-off |
04/03/254 March 2025 | Application to strike the company off the register |
25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
25/01/2425 January 2024 | Confirmation statement made on 2023-12-06 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
02/02/232 February 2023 | Confirmation statement made on 2022-12-06 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
13/01/2213 January 2022 | Confirmation statement made on 2021-12-06 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
26/02/2026 February 2020 | DISS40 (DISS40(SOAD)) |
25/02/2025 February 2020 | FIRST GAZETTE |
19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
12/10/1912 October 2019 | REGISTERED OFFICE CHANGED ON 12/10/2019 FROM 178 HACKNEY ROAD BETHNAL GREEN ROAD LONDON E2 0AN ENGLAND |
30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
25/01/1925 January 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 75 HUGHES MANSIONS VALLANCE ROAD LONDON E1 5BJ ENGLAND |
28/08/1828 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
21/04/1821 April 2018 | DISS40 (DISS40(SOAD)) |
20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
27/02/1827 February 2018 | FIRST GAZETTE |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
15/04/1615 April 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 365 BETHNAL GREEN ROAD, LONDON LONDON E2 0AN |
19/03/1619 March 2016 | DISS40 (DISS40(SOAD)) |
17/03/1617 March 2016 | Annual return made up to 6 December 2015 with full list of shareholders |
15/03/1615 March 2016 | FIRST GAZETTE |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
13/01/1513 January 2015 | Annual return made up to 6 December 2014 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
09/03/149 March 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
07/08/137 August 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 30 WYNDHAM DEEDES HOUSE HACKNEY ROAD LONDON E2 7AU UNITED KINGDOM |
20/04/1320 April 2013 | DISS40 (DISS40(SOAD)) |
18/04/1318 April 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
16/04/1316 April 2013 | FIRST GAZETTE |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FATIMA ZOHRA / 06/12/2011 |
06/12/116 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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