M7 GROUP LTD

06246208
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 8 Buy now
30 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 May 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 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 (Guy Michael James) 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 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 4 Buy now
21 Jun 2017 accounts Annual Accounts 3 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Nov 2016 capital Notice of cancellation of shares 4 Buy now
10 Nov 2016 capital Return of purchase of own shares 3 Buy now
11 Oct 2016 officers Termination of appointment of secretary (Nicholas James Bell) 1 Buy now
11 Oct 2016 officers Appointment of secretary (Mr Guy Michael James) 2 Buy now
11 Oct 2016 officers Termination of appointment of director (Nicholas James Bell) 1 Buy now
11 Oct 2016 officers Appointment of director (Mr Guy Michael James) 2 Buy now
20 Jun 2016 accounts Annual Accounts 3 Buy now
18 May 2016 annual-return Annual Return 5 Buy now
01 Jun 2015 annual-return Annual Return 5 Buy now
05 Dec 2014 accounts Annual Accounts 3 Buy now
06 Jun 2014 annual-return Annual Return 5 Buy now
18 Dec 2013 accounts Annual Accounts 3 Buy now
02 Jul 2013 accounts Annual Accounts 5 Buy now
05 Jun 2013 annual-return Annual Return 5 Buy now
03 Jul 2012 accounts Annual Accounts 5 Buy now
22 May 2012 annual-return Annual Return 5 Buy now
29 Jun 2011 accounts Annual Accounts 10 Buy now
24 May 2011 annual-return Annual Return 5 Buy now
23 May 2011 officers Termination of appointment of director (Guy James) 1 Buy now
23 May 2011 officers Appointment of secretary (Mr Nicholas James Bell) 1 Buy now
23 May 2011 officers Termination of appointment of secretary (Guy James) 1 Buy now
02 Jul 2010 accounts Annual Accounts 10 Buy now
03 Jun 2010 annual-return Annual Return 5 Buy now
27 May 2009 annual-return Return made up to 14/05/09; full list of members 4 Buy now
16 Jan 2009 accounts Annual Accounts 9 Buy now
31 Dec 2008 annual-return Return made up to 14/05/08; full list of members; amend 7 Buy now
29 Sep 2008 resolution Resolution 1 Buy now
04 Jun 2008 annual-return Return made up to 14/05/08; full list of members 4 Buy now
04 Jun 2008 officers Director's change of particulars / nicholas bell / 04/06/2008 1 Buy now
04 Mar 2008 officers Director appointed nicholas james bell 1 Buy now
31 Dec 2007 officers New director appointed 1 Buy now
20 Nov 2007 capital Ad 14/05/07--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
20 Nov 2007 address Registered office changed on 20/11/07 from: chestnut house ashley road cheltenham GL52 6PH 1 Buy now
20 Nov 2007 accounts Accounting reference date extended from 31/05/08 to 30/09/08 1 Buy now
25 Sep 2007 officers New director appointed 1 Buy now
25 Sep 2007 officers New secretary appointed 1 Buy now
15 May 2007 officers Secretary resigned 1 Buy now
15 May 2007 officers Director resigned 1 Buy now
14 May 2007 incorporation Incorporation Company 13 Buy now