M7 MANAGED SERVICES LIMITED

05578230
FORWARD HOUSE 17 HIGH STREET HENLEY-IN-ARDEN ENGLAND B95 5AA

Documents

Documents
Date Category Description Pages
08 Jan 2019 gazette Gazette Dissolved Voluntary 1 Buy now
16 Oct 2018 gazette Gazette Notice Voluntary 1 Buy now
04 Oct 2018 dissolution Dissolution Application Strike Off Company 1 Buy now
28 Jun 2018 accounts Annual Accounts 10 Buy now
07 May 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2018 officers Termination of appointment of director (Neil David Cornish) 1 Buy now
13 Feb 2018 officers Termination of appointment of director (Jonathan Huw Cheesman) 1 Buy now
13 Feb 2018 officers Termination of appointment of director (Guy Michael James) 1 Buy now
13 Feb 2018 officers Termination of appointment of secretary (Guy Michael James) 1 Buy now
13 Feb 2018 officers Appointment of secretary (Mr Stephen Young) 2 Buy now
13 Feb 2018 officers Appointment of director (Mr Stephen Young) 2 Buy now
19 Jan 2018 accounts Annual Accounts 7 Buy now
04 Jan 2018 officers Termination of appointment of director (Nicholas James Bell) 1 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2017 accounts Annual Accounts 6 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 officers Termination of appointment of secretary (Nicholas James Bell) 1 Buy now
11 Oct 2016 officers Appointment of director (Mr Jonathan Huw Cheesman) 2 Buy now
11 Oct 2016 officers Appointment of director (Mr Guy Michael James) 2 Buy now
11 Oct 2016 officers Appointment of secretary (Mr Guy Michael James) 2 Buy now
11 Oct 2016 officers Termination of appointment of secretary (Nicholas James Bell) 1 Buy now
11 Oct 2016 officers Termination of appointment of director (Martin Leighton Davies) 1 Buy now
20 Jun 2016 accounts Annual Accounts 6 Buy now
22 Oct 2015 annual-return Annual Return 5 Buy now
05 Dec 2014 accounts Annual Accounts 6 Buy now
20 Oct 2014 annual-return Annual Return 5 Buy now
20 Oct 2014 officers Termination of appointment of director (Anthony Leighton Over) 1 Buy now
11 Dec 2013 accounts Annual Accounts 5 Buy now
13 Nov 2013 annual-return Annual Return 5 Buy now
02 Jul 2013 accounts Annual Accounts 5 Buy now
24 Jun 2013 officers Appointment of director (Mr Anthony Leighton Over) 2 Buy now
26 Oct 2012 annual-return Annual Return 5 Buy now
03 Jul 2012 accounts Annual Accounts 7 Buy now
25 Oct 2011 annual-return Annual Return 5 Buy now
29 Jun 2011 accounts Annual Accounts 16 Buy now
26 Oct 2010 annual-return Annual Return 5 Buy now
25 Oct 2010 officers Appointment of secretary (Mr Nicholas James Bell) 1 Buy now
25 Oct 2010 officers Appointment of director (Mr Martin Leighton Davies) 2 Buy now
25 Oct 2010 officers Termination of appointment of secretary (Guy James) 1 Buy now
25 Oct 2010 officers Termination of appointment of director (Jamie O'donoghue) 1 Buy now
02 Jul 2010 accounts Annual Accounts 14 Buy now
19 Oct 2009 annual-return Annual Return 4 Buy now
16 Jan 2009 accounts Annual Accounts 15 Buy now
16 Dec 2008 annual-return Return made up to 29/09/08; full list of members 4 Buy now
16 Dec 2008 capital Gbp nc 1000/10000\30/09/07 2 Buy now
22 Apr 2008 accounts Annual Accounts 16 Buy now
20 Nov 2007 address Registered office changed on 20/11/07 from: chestnut house, ashley road charlton kings cheltenham gloucestershire GL52 6PH 1 Buy now
19 Nov 2007 officers New director appointed 2 Buy now
19 Nov 2007 officers New director appointed 2 Buy now
29 Oct 2007 annual-return Return made up to 29/09/07; full list of members 3 Buy now
04 Oct 2007 incorporation Memorandum Articles 5 Buy now
28 Sep 2007 change-of-name Certificate Change Of Name Company 2 Buy now
09 Aug 2007 capital Ad 19/05/07--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
23 Jul 2007 accounts Annual Accounts 2 Buy now
11 May 2007 officers New secretary appointed 1 Buy now
11 May 2007 officers New director appointed 1 Buy now
11 May 2007 address Registered office changed on 11/05/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH 1 Buy now
11 May 2007 officers Director resigned 1 Buy now
11 May 2007 officers Secretary resigned 1 Buy now
17 Oct 2006 annual-return Return made up to 29/09/06; full list of members 3 Buy now
17 Oct 2006 address Registered office changed on 17/10/06 from: chestnut house, ashley road charlton kings cheltenham gloucestershire GL52 6PH 1 Buy now
17 Oct 2006 officers New secretary appointed 1 Buy now
17 Oct 2006 officers New director appointed 1 Buy now
09 Oct 2006 officers Secretary resigned 1 Buy now
29 Sep 2006 address Registered office changed on 29/09/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH 1 Buy now
29 Sep 2006 officers Director resigned 1 Buy now
29 Sep 2005 incorporation Incorporation Company 13 Buy now