Companies House does not verify the accuracy of the information filed

Advanced company search

M9 HOLDINGS (IT) LIMITED

Company number 07961428

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Feb 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16/08/2013	View PDF Annual return made up to 20 February 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16/08/2013 - link opens in a new window - 7 pages (7 pages)
20 Feb 2013	CH01	Director's details changed for Adrian Michael Dawson on 1 May 2012	View PDF Director's details changed for Adrian Michael Dawson on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	CH01	Director's details changed for Mr Ian Colin Sinclair Lyon on 1 May 2012	View PDF Director's details changed for Mr Ian Colin Sinclair Lyon on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	AD01	Registered office address changed from , C/O Dudley Miles Company Services Limited 210D Ballards Lane, London, N3 2NA, United Kingdom on 1 May 2012	View PDF Registered office address changed from , C/O Dudley Miles Company Services Limited 210D Ballards Lane, London, N3 2NA, United Kingdom on 1 May 2012 - link opens in a new window - 1 page (1 page)
30 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 30 April 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Apr 2012	AP01	Appointment of Mr Ian Colin Sinclair Lyon as a director	View PDF Appointment of Mr Ian Colin Sinclair Lyon as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	AP01	Appointment of Grant Ashley Hook as a director	View PDF Appointment of Grant Ashley Hook as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	AP01	Appointment of Adrian Michael Dawson as a director	View PDF Appointment of Adrian Michael Dawson as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	TM01	Termination of appointment of Dudley Miles as a director	View PDF Termination of appointment of Dudley Miles as a director - link opens in a new window - 1 page (1 page)
30 Apr 2012	TM02	Termination of appointment of Dmcs Secretaries Limited as a secretary	View PDF Termination of appointment of Dmcs Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
30 Apr 2012	CERTNM	Company name changed gorebridge services LIMITED\certificate issued on 30/04/12 RES15 ‐ Change company name resolution on 2012-04-30 NM01 ‐ Change of name by resolution	View PDF Company name changed gorebridge services LIMITED\certificate issued on 30/04/12 RES15 ‐ Change company name resolution on 2012-04-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

Tell us what you think of this service Is there anything wrong with this page?