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M7 MANAGED SERVICES LIMITED

Company number 05578230

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2018 DS01 Application to strike the company off the register
28 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
07 May 2018 AA01 Previous accounting period shortened from 30 September 2018 to 31 March 2018
16 Feb 2018 AD01 Registered office address changed from Unit 2 Cefn Coed Business Park Parc Nantgarw Nantgarw Cardiff CF15 7QQ to Forward House 17 High Street Henley-in-Arden B95 5AA on 16 February 2018
13 Feb 2018 TM01 Termination of appointment of Neil David Cornish as a director on 31 January 2018
13 Feb 2018 TM01 Termination of appointment of Jonathan Huw Cheesman as a director on 31 January 2018
13 Feb 2018 TM01 Termination of appointment of Guy Michael James as a director on 31 January 2018
13 Feb 2018 TM02 Termination of appointment of Guy Michael James as a secretary on 31 January 2018
13 Feb 2018 AP03 Appointment of Mr Stephen Young as a secretary on 31 January 2018
13 Feb 2018 AP01 Appointment of Mr Stephen Young as a director on 31 January 2018
19 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
04 Jan 2018 TM01 Termination of appointment of Nicholas James Bell as a director on 1 October 2016
07 Nov 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
21 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
11 Oct 2016 TM02 Termination of appointment of Nicholas James Bell as a secretary on 1 October 2016
11 Oct 2016 AP01 Appointment of Mr Jonathan Huw Cheesman as a director on 1 October 2016
11 Oct 2016 AP01 Appointment of Mr Guy Michael James as a director on 1 October 2016
11 Oct 2016 AP03 Appointment of Mr Guy Michael James as a secretary on 1 October 2016
11 Oct 2016 TM02 Termination of appointment of Nicholas James Bell as a secretary on 1 October 2016
11 Oct 2016 TM01 Termination of appointment of Martin Leighton Davies as a director on 31 December 2015
20 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 10,000