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KOBE M8 LIMITED

Company number 08667348

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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)
25 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2022 DS01 Application to strike the company off the register
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
02 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
29 Oct 2020 CS01 Confirmation statement made on 29 August 2020 with updates
08 Apr 2020 PSC05 Change of details for 8 Miles Llp as a person with significant control on 14 August 2019
23 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
12 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with updates
12 Sep 2019 CH01 Director's details changed for Mr Hemen Shashikant Shah on 12 September 2019
12 Sep 2019 CH01 Director's details changed for Mr Deon Benjamin Graham on 12 September 2019
09 Sep 2019 AD01 Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 9 September 2019
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
10 Apr 2019 TM01 Termination of appointment of Dugald Komla Agble as a director on 1 April 2019
28 Feb 2019 AA Accounts for a small company made up to 31 December 2017
07 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
02 Oct 2017 AA Accounts for a small company made up to 31 December 2016
07 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with updates
01 Nov 2016 AA Full accounts made up to 31 December 2015
31 Aug 2016 CS01 Confirmation statement made on 29 August 2016 with updates
23 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Co name change 11/11/2015
12 Nov 2015 CERTNM Company name changed white sands M8 LIMITED\certificate issued on 12/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-11
02 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • USD 100,000
01 Sep 2015 CH01 Director's details changed for Mr Deon Benjamin Graham on 28 August 2015