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M9 HOLDINGS (IT) LIMITED

Company number 07961428

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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)
15 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 May 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	CH01	Director's details changed for Mr Gary John Page on 22 May 2023	View PDF Director's details changed for Mr Gary John Page on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Oct 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Oct 2022	MR04	Satisfaction of charge 079614280004 in full	View PDF Satisfaction of charge 079614280004 in full - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	MR04	Satisfaction of charge 079614280003 in full	View PDF Satisfaction of charge 079614280003 in full - link opens in a new window - 4 pages (4 pages)
26 May 2022	CS01	Confirmation statement made on 26 May 2022 with updates	View PDF Confirmation statement made on 26 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
17 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Documents/company business 31/01/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Documents/company business 31/01/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
17 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
11 Feb 2022	MR01	Registration of charge 079614280004, created on 4 February 2022	View PDF Registration of charge 079614280004, created on 4 February 2022 - link opens in a new window - 58 pages (58 pages)
09 Feb 2022	MR01	Registration of charge 079614280003, created on 4 February 2022	View PDF Registration of charge 079614280003, created on 4 February 2022 - link opens in a new window - 9 pages (9 pages)
18 Jan 2022	AA01	Previous accounting period shortened from 31 December 2021 to 31 October 2021	View PDF Previous accounting period shortened from 31 December 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 3 November 2021 GBP 768.82	View PDF Statement of capital following an allotment of shares on 3 November 2021 GBP 768.82 - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AD01	Registered office address changed from 6th Floor 46 - 50 Fenchurch Street London EC3M 3JY England to Acora House Albert Drive Burgess Hill RH15 9TN on 9 December 2021	View PDF Registered office address changed from 6th Floor 46 - 50 Fenchurch Street London EC3M 3JY England to Acora House Albert Drive Burgess Hill RH15 9TN on 9 December 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	TM01	Termination of appointment of Grant Ingram as a director on 3 November 2021	View PDF Termination of appointment of Grant Ingram as a director on 3 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	TM01	Termination of appointment of Stephen Guy Rochefort as a director on 3 November 2021	View PDF Termination of appointment of Stephen Guy Rochefort as a director on 3 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	TM01	Termination of appointment of Adam Howard Fraser-Harris as a director on 3 November 2021	View PDF Termination of appointment of Adam Howard Fraser-Harris as a director on 3 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	TM01	Termination of appointment of Anthony Charles Nissen as a director on 3 November 2021	View PDF Termination of appointment of Anthony Charles Nissen as a director on 3 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	TM01	Termination of appointment of Martin John Stubbings as a director on 3 November 2021	View PDF Termination of appointment of Martin John Stubbings as a director on 3 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	TM01	Termination of appointment of Ian Colin Sinclair Lyon as a director on 3 November 2021	View PDF Termination of appointment of Ian Colin Sinclair Lyon as a director on 3 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	TM01	Termination of appointment of Michael Robert Mccalmont as a director on 3 November 2021	View PDF Termination of appointment of Michael Robert Mccalmont as a director on 3 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	TM02	Termination of appointment of Wilsons (Company Secretaries) Limited as a secretary on 3 November 2021	View PDF Termination of appointment of Wilsons (Company Secretaries) Limited as a secretary on 3 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	TM01	Termination of appointment of Thierry Gerber as a director on 3 November 2021	View PDF Termination of appointment of Thierry Gerber as a director on 3 November 2021 - link opens in a new window - 1 page (1 page)

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