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M3 RENEWABLE SOLUTIONS LTD

Company number 07752513

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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)
18 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2018 DS01 Application to strike the company off the register
10 Sep 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
01 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with updates
10 May 2017 AA Accounts for a dormant company made up to 31 August 2016
16 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
12 Aug 2016 AD01 Registered office address changed from Unit 14 the Glenmore Centre Shearway Business Park Folkestone Kent CT19 4RJ to C7-C8 Spectrum Business Centre Anthony's Way Rochester Kent ME2 4NP on 12 August 2016
12 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-12
27 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
21 Jan 2016 CH01 Director's details changed for Mr Adrian Williams on 14 January 2016
16 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
13 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
03 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
30 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
09 Sep 2013 AA Total exemption small company accounts made up to 31 August 2013
28 Aug 2013 CH01 Director's details changed for Mr Adrian Williams on 20 August 2013
16 May 2013 AA Total exemption small company accounts made up to 31 August 2012
13 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
10 Sep 2012 CERTNM Company name changed M3 solar (south west) LIMITED\certificate issued on 10/09/12
  • RES15 ‐ Change company name resolution on 2012-08-01
21 Aug 2012 CONNOT Change of name notice
24 Apr 2012 AD01 Registered office address changed from Yew Tree Studios Stanford North Ashford Kent TN25 6DH United Kingdom on 24 April 2012
14 Apr 2012 CONNOT Change of name notice
25 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)