- Company Overview for M-STRATEGY LIMITED (08167744)
- Filing history for M-STRATEGY LIMITED (08167744)
- People for M-STRATEGY LIMITED (08167744)
- More for M-STRATEGY LIMITED (08167744)
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) |
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03 Nov 2015 | AR01 |
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
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03 Nov 2015 | TM01 | Termination of appointment of Cfs Secretaries Limited as a director on 23 October 2015 | |
03 Nov 2015 | AP01 | Appointment of Miss Jelena Tonic Filipovic as a director on 23 October 2015 | |
03 Nov 2015 | TM01 | Termination of appointment of Bryan Anthony Thornton as a director on 23 October 2015 | |
03 Nov 2015 | AD01 | Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 3 November 2015 | |
01 Oct 2015 | AA | Accounts for a dormant company made up to 31 August 2015 | |
01 Oct 2015 | AR01 |
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
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01 Oct 2015 | TM01 | Termination of appointment of a director | |
30 Sep 2015 | AP01 | Appointment of Mr Bryan Anthony Thornton as a director on 29 September 2015 | |
30 Sep 2015 | AP02 | Appointment of Cfs Secretaries Limited as a director on 29 September 2015 | |
29 Sep 2015 | AD01 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2, 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 29 September 2015 | |
06 Aug 2015 | TM01 | Termination of appointment of Peter Anthony Valaitis as a director on 6 August 2015 | |
06 Aug 2015 | AD01 | Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 6 August 2015 | |
10 Sep 2014 | AR01 |
Annual return made up to 3 August 2014
Statement of capital on 2014-09-10
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10 Sep 2014 | AA | Accounts for a dormant company made up to 31 August 2014 | |
21 Nov 2013 | CH01 | Director's details changed for Mr Peter Valaitis on 20 November 2013 | |
12 Sep 2013 | AA | Accounts for a dormant company made up to 31 August 2013 | |
12 Sep 2013 | AR01 |
Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
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03 Aug 2012 | NEWINC | Incorporation |