Advanced company searchLink opens in new window

M3OH SERVICES LIMITED

Company number 06862969

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-09-08
10 May 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 303
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
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
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