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M4 ELECTRONICS LTD

Company number 09340763

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2018 DS01 Application to strike the company off the register
15 Jun 2018 AA Total exemption full accounts made up to 29 October 2017
19 Dec 2017 AA01 Previous accounting period shortened from 28 February 2018 to 29 October 2017
04 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates
07 Nov 2017 PSC04 Change of details for Mrs Irene Janet Gibbs as a person with significant control on 1 February 2017
07 Nov 2017 PSC07 Cessation of Anthony Trevor Gibbs as a person with significant control on 1 February 2017
20 Jun 2017 AA Total exemption full accounts made up to 28 February 2017
20 Feb 2017 TM01 Termination of appointment of Anthony Trevor Gibbs as a director on 1 February 2017
06 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
17 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 2
12 Oct 2016 AA Total exemption small company accounts made up to 28 February 2016
04 Mar 2016 AA Accounts for a dormant company made up to 28 February 2015
04 Mar 2016 AA01 Current accounting period shortened from 31 December 2015 to 28 February 2015
13 Jan 2016 AP01 Appointment of Mrs Irene Janet Gibbs as a director on 1 January 2016
09 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
04 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-12-04
  • GBP 1