- Company Overview for M3OH SERVICES LIMITED (06862969)
- Filing history for M3OH SERVICES LIMITED (06862969)
- People for M3OH SERVICES LIMITED (06862969)
- Insolvency for M3OH SERVICES LIMITED (06862969)
- More for M3OH SERVICES LIMITED (06862969)
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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24 Feb 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Nov 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
26 May 2017 | TM01 | Termination of appointment of Jane Dale as a director on 18 May 2017 | |
05 Oct 2016 | AD01 | Registered office address changed from Gamgee House 2 Darnley Road Birmingham B16 8TE England to C/O Bdo Llp Two Snow Hill Birmingham West Midlands B4 6GA on 5 October 2016 | |
29 Sep 2016 | 4.70 | Declaration of solvency | |
29 Sep 2016 | 600 | Appointment of a voluntary liquidator | |
29 Sep 2016 | 600 | Appointment of a voluntary liquidator | |
29 Sep 2016 | RESOLUTIONS |
Resolutions
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10 May 2016 | AR01 |
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
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22 Mar 2016 | TM01 | Termination of appointment of Michael Paul Sims as a director on 21 March 2016 | |
24 Feb 2016 | AP01 | Appointment of Ms Jane Dale as a director on 24 February 2016 | |
04 Jan 2016 | TM01 | Termination of appointment of Robert Paul Kanas as a director on 31 December 2015 | |
23 Nov 2015 | TM01 | Termination of appointment of William George Begg as a director on 23 November 2015 | |
14 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
23 Jun 2015 | SH10 | Particulars of variation of rights attached to shares | |
23 Jun 2015 | SH08 | Change of share class name or designation | |
22 Jun 2015 | AA01 | Current accounting period shortened from 31 March 2016 to 31 December 2015 | |
19 Jun 2015 | CC04 | Statement of company's objects | |
19 Jun 2015 | RESOLUTIONS |
Resolutions
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16 Jun 2015 | AP01 | Appointment of Dr Robert Paul Kanas as a director on 10 June 2015 | |
16 Jun 2015 | AD01 | Registered office address changed from Unit 4 the Deer Park Woollas Hall Eckington Pershore Worcestershire WR10 3DN to Gamgee House 2 Darnley Road Birmingham B16 8TE on 16 June 2015 | |
16 Jun 2015 | AP03 | Appointment of Mrs Charlotte Mary Taylor as a secretary on 10 June 2015 | |
16 Jun 2015 | AP01 | Appointment of Mr William George Begg as a director on 10 June 2015 | |
16 Jun 2015 | AP01 | Appointment of Dr Anthony Philip Mccrea as a director on 10 June 2015 | |
16 Jun 2015 | AP01 | Appointment of Mrs Susan Jane Burke as a director on 10 June 2015 |