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M8 CONTRACTOR (GB) LTD

Company number 06649745

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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)
25 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2013 DS01 Application to strike the company off the register
01 May 2013 AP02 Appointment of 1668 Limited as a director on 1 April 2013
01 May 2013 AP01 Appointment of Mr Ting Zhang as a director on 1 April 2013
01 May 2013 TM01 Termination of appointment of Kwai Lun Chiu as a director on 1 April 2013
11 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
06 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
Statement of capital on 2012-08-06
  • GBP 10
06 Aug 2012 TM02 Termination of appointment of Laekcourt Management Limited as a secretary on 17 July 2012
05 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
23 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
23 Aug 2011 CH04 Secretary's details changed for Laekcourt Management Limited on 18 July 2011
13 Sep 2010 AA Accounts for a dormant company made up to 31 July 2010
03 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
03 Aug 2010 CH04 Secretary's details changed for Laekcourt Management Limited on 1 October 2009
24 Mar 2010 AA Accounts for a dormant company made up to 31 July 2009
04 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-25
04 Feb 2010 CONNOT Change of name notice
27 Jul 2009 363a Return made up to 17/07/09; full list of members
11 May 2009 288b Appointment Terminated Director kin lam
11 May 2009 288a Director appointed kwai lun chiu
09 Dec 2008 288c Director's Change of Particulars / kin lam / 05/12/2008 / HouseName/Number was: , now: 12; Street was: 7 norfolk court, now: st georges close; Area was: hagley road edgbaston, now: edgbaston; Region was: west midlands, now: ; Post Code was: B16 9LY, now: B15 3PT
20 Aug 2008 288b Appointment Terminated Director M.D.P. (birmingham) LIMITED
20 Aug 2008 288a Director appointed kin bong lam
17 Jul 2008 NEWINC Incorporation