M3 GROUP LTD

Company number 07768498

Date	Type	Description	View / Download
18 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
10 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with no updates	(3 pages)
28 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(6 pages) Download iXBRL
02 Oct 2017	CS01	Confirmation statement made on 9 September 2017 with updates	(4 pages)
10 May 2017	AA	Accounts for a dormant company made up to 30 September 2016	(6 pages) Download iXBRL
20 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(6 pages)
02 Sep 2016	TM01	Termination of appointment of Jonathan Butterworth as a director on 7 October 2015	(1 page)
12 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-20	(3 pages)
11 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 11 August 2016	(1 page)
11 Aug 2016	TM01	Termination of appointment of Paul Coverley as a director on 7 October 2015	(1 page)
11 Aug 2016	TM01	Termination of appointment of David Brownsword as a director on 7 October 2015	(1 page)
12 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages) Download iXBRL
21 Jan 2016	CH01	Director's details changed for Mr Adrian Williams on 14 January 2016	(2 pages)
17 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100	(6 pages)
13 Nov 2014	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
15 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders	(6 pages)
25 Oct 2013	AA	Total exemption small company accounts made up to 30 September 2013	(11 pages)
10 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 100	(6 pages)
21 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
30 Oct 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(6 pages)
24 Sep 2012	AD01	Registered office address changed from Yew Tree Farm Stanford North Kent TM25 6DH England on 24 September 2012	(1 page)
09 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)