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M-STRATEGY LIMITED

Company number 08167744

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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)
03 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
03 Aug 2012 NEWINC Incorporation