M360I LIMITED

Company number 07716295

Date	Type	Description	View / Download
24 Mar 2016	AP01	Appointment of Mr David Miller as a director on 23 March 2016	(2 pages)
08 Mar 2016	TM01	Termination of appointment of Stephen John Lee as a director on 4 March 2016	(1 page)
04 Jan 2016	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 120	(5 pages)
04 Jan 2016	AD04	Register(s) moved to registered office address 6th Floor Blackfriars House Parsonage Manchester M3 2JA	(1 page)
30 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Dec 2015	AA	Total exemption small company accounts made up to 29 December 2014	(4 pages) Download iXBRL
01 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2015	AA01	Previous accounting period shortened from 30 December 2014 to 29 December 2014	(1 page)
29 Dec 2014	AA	Total exemption small company accounts made up to 30 December 2013	(4 pages)
28 Oct 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 120	(5 pages)
30 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(1 page)
23 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 120	(5 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
08 Nov 2012	SH01	Statement of capital following an allotment of shares on 23 October 2012 GBP 120	(3 pages)
08 Nov 2012	AD01	Registered office address changed from 61 Sunnyside Road Chesham Buckinghamshire HP5 2AR United Kingdom on 8 November 2012	(1 page)
04 Oct 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
13 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	(5 pages)
12 Sep 2012	AD03	Register(s) moved to registered inspection location	(1 page)
12 Sep 2012	AD02	Register inspection address has been changed	(1 page)
12 Sep 2012	AD01	Registered office address changed from C/O Matrix360 Security Matrix360 Security 100 Pall Mall St. James London Westminster SW1Y 5NQ United Kingdom on 12 September 2012	(1 page)
06 Sep 2012	CERTNM	Company name changed MATRIX360 security LIMITED\certificate issued on 06/09/12 RES15 ‐ Change company name resolution on 2012-09-04 NM01 ‐ Change of name by resolution	(3 pages)
05 Sep 2012	AP01	Appointment of Mr Frank Mcgowan as a director	(2 pages)
05 Sep 2012	TM01	Termination of appointment of Jeffrey Wellstead as a director	(1 page)
05 Sep 2012	TM02	Termination of appointment of Jennifer Mcgowen as a secretary	(1 page)
05 Jul 2012	TM01	Termination of appointment of Dorothy Moncrieff as a director	(1 page)

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