- Company Overview for M3 EUROPE LTD. (03659093)
- Filing history for M3 EUROPE LTD. (03659093)
- People for M3 EUROPE LTD. (03659093)
- Charges for M3 EUROPE LTD. (03659093)
- More for M3 EUROPE LTD. (03659093)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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29 Oct 2024 | CS01 | Confirmation statement made on 29 October 2024 with no updates | |
09 Nov 2023 | CS01 | Confirmation statement made on 29 October 2023 with no updates | |
27 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
13 Jul 2023 | MR04 | Satisfaction of charge 036590930004 in full | |
03 Jul 2023 | MR04 | Satisfaction of charge 3 in full | |
02 Nov 2022 | CS01 | Confirmation statement made on 29 October 2022 with no updates | |
27 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
09 Mar 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
08 Mar 2022 | GAZ1 |
First Gazette notice for compulsory strike-off
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02 Mar 2022 | AA | Accounts for a small company made up to 31 December 2020 | |
25 Jan 2022 | AD01 | Registered office address changed from Centennium House Lower Thames Street 3rd Floor London EC3R 6DL England to Centennium House 100 Lower Thames Street 3rd Floor London EC3R 6DL on 25 January 2022 | |
24 Jan 2022 | AD01 | Registered office address changed from 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England to Centennium House Lower Thames Street 3rd Floor London EC3R 6DL on 24 January 2022 | |
03 Nov 2021 | CS01 | Confirmation statement made on 29 October 2021 with no updates | |
03 Feb 2021 | TM01 | Termination of appointment of Stuart Glynn Britton as a director on 30 January 2021 | |
05 Jan 2021 | AP01 | Appointment of Mr Matthew Perrett as a director on 4 January 2021 | |
05 Jan 2021 | AP01 | Appointment of Mr Stuart Robin Goldup as a director on 4 January 2021 | |
04 Jan 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
05 Nov 2020 | CS01 | Confirmation statement made on 29 October 2020 with no updates | |
20 Oct 2020 | AD01 | Registered office address changed from 13-15 Moorgate London EC2R 6AD to 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 20 October 2020 | |
21 Apr 2020 | MR01 | Registration of charge 036590930004, created on 17 April 2020 | |
28 Feb 2020 | TM01 | Termination of appointment of James Nigel Gardner as a director on 31 January 2020 | |
28 Feb 2020 | TM02 | Termination of appointment of James Nigel Gardner as a secretary on 31 January 2020 | |
01 Nov 2019 | CS01 | Confirmation statement made on 29 October 2019 with no updates | |
25 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
03 Apr 2019 | MR04 | Satisfaction of charge 2 in full |