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M8 GEAR LTD

Company number 06969630

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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)
12 Nov 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2012 AP01 Appointment of Mr Harminder Singh as a director on 21 August 2012
10 Sep 2012 TM01 Termination of appointment of Himanshu Zala as a director on 21 August 2012
03 Jul 2012 AD01 Registered office address changed from M8 Gear House 3/4 Railway Street Great Bridge Tipton West Midlands DY4 7AD United Kingdom on 3 July 2012
02 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
Statement of capital on 2012-07-02
  • GBP 100
02 Jul 2012 TM01 Termination of appointment of Linas Rakauskas as a director on 29 June 2012
29 Jun 2012 AP01 Appointment of Mr Himanshu Zala as a director
29 Jun 2012 TM01 Termination of appointment of Linas Rakauskas as a director on 29 June 2012
29 Jun 2012 AP01 Appointment of Mr Himanshu Zala as a director on 29 June 2012
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
25 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
25 Aug 2011 CH01 Director's details changed for Mr Linas Rakauskas on 7 August 2010
08 Jul 2011 AD01 Registered office address changed from 6 Hainge Road Tividale Oldbury West Midlands B69 2NH United Kingdom on 8 July 2011
21 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
08 Dec 2010 AD01 Registered office address changed from 188 Great Arthur Street Smethwick West Midlands B66 1DG on 8 December 2010
05 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Linas Rakauskas on 1 October 2009
31 Mar 2010 TM01 Termination of appointment of Tomas Simkus as a director
22 Jul 2009 NEWINC Incorporation