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M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD

Company number 09414559

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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)
18 Dec 2017 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 December 2017
14 Nov 2017 CH01 Director's details changed for Hugh Macpherson Cameron Fraser on 23 October 2017
14 Nov 2017 CH01 Director's details changed for Hugh Macpherson Cameron Fraser on 23 October 2017
06 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Sep 2017 CH01 Director's details changed for Mr Jack Stuart Thoms on 5 September 2017
14 Aug 2017 CH01 Director's details changed for Mr Richard Martin Hamlton Croft-Sharland on 17 July 2017
12 Aug 2017 CH01 Director's details changed for David Charles Ebbrell on 17 July 2017
11 Aug 2017 CH01 Director's details changed for Mr Jack Stuart Thoms on 17 July 2017
11 Aug 2017 CH01 Director's details changed for Mr Thomas Joseph Pearman on 17 July 2017
11 Aug 2017 CH01 Director's details changed for Andrew Jenkins on 17 July 2017
11 Aug 2017 CH01 Director's details changed for Ms Teresa Laura Harriet Gilchrist on 17 July 2017
11 Aug 2017 CH01 Director's details changed for Hugh Macpherson Cameron Fraser on 17 July 2017
19 Jul 2017 CH01 Director's details changed for Andrew Jenkins on 17 July 2017
18 Jul 2017 CH01 Director's details changed for Mr Jack Stuart Thoms on 17 July 2017
18 Jul 2017 CH01 Director's details changed for Teresa Laura Harriet Gilchrist on 17 July 2017
17 Jul 2017 CH01 Director's details changed for Mr Thomas Joseph Pearman on 17 July 2017
31 Jan 2017 CS01 Confirmation statement made on 30 January 2017 with updates
18 Jan 2017 CH01 Director's details changed for Hugh Macpherson Cameron Fraser on 1 January 2017
17 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2016 CH01 Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 20 June 2016
10 Aug 2016 CH01 Director's details changed for Mr Jack Stuart Thoms on 4 August 2016
13 Apr 2016 CH01 Director's details changed for Teresa Laura Harriet Gilchrist on 25 March 2016
09 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1