M7 MULTI-LET REIT PLC

Company number 10907965

Date	Type	Description	View / Download
31 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 May 2018	DS01	Application to strike the company off the register	(3 pages)
18 Apr 2018	TM01	Termination of appointment of Gerald Neil Parkes as a director on 10 April 2018	(1 page)
18 Apr 2018	TM01	Termination of appointment of Robert John Bould as a director on 10 April 2018	(1 page)
18 Apr 2018	TM01	Termination of appointment of Stephen Paul Smith as a director on 10 April 2018	(1 page)
18 Apr 2018	AP01	Appointment of Mr David John Simmonds as a director on 10 April 2018	(2 pages)
18 Apr 2018	AP01	Appointment of Mr Thomas Joseph Pearman as a director on 10 April 2018	(2 pages)
18 Apr 2018	TM01	Termination of appointment of Peter Robert Denton as a director on 10 April 2018	(1 page)
18 Apr 2018	AD01	Registered office address changed from 5th Floor 5 Old Bailey London EC4M 7BA to 10 Queen Street Place London EC4R 1AG on 18 April 2018	(1 page)
29 Sep 2017	IC01	Notice of intention to carry on business as an investment company	(2 pages)
27 Sep 2017	AP01	Appointment of Stephen Paul Smith as a director on 26 September 2017	(2 pages)
26 Sep 2017	TM01	Termination of appointment of David John Simmonds as a director on 26 September 2017	(1 page)
26 Sep 2017	TM01	Termination of appointment of Richard Martin Hamilton Croft Sharland as a director on 26 September 2017	(1 page)
26 Sep 2017	TM01	Termination of appointment of Teresa Laura Harriet Gilchrist as a director on 26 September 2017	(1 page)
26 Sep 2017	TM01	Termination of appointment of Thomas Joseph Pearman as a director on 26 September 2017	(1 page)
26 Sep 2017	TM01	Termination of appointment of John Andrew Jenkins as a director on 26 September 2017	(1 page)
26 Sep 2017	AP01	Appointment of Mr Peter Robert Denton as a director on 26 September 2017	(2 pages)
26 Sep 2017	AP01	Appointment of Mr Robert John Bould as a director on 26 September 2017	(2 pages)
26 Sep 2017	AP01	Appointment of Mr Gerald Neil Parkes as a director on 26 September 2017	(2 pages)
12 Sep 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Co business 04/09/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Sep 2017	AA01	Current accounting period shortened from 31 December 2018 to 31 December 2017	(1 page)
07 Sep 2017	AD01	Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to 5th Floor 5 Old Bailey London EC4M 7BA on 7 September 2017	(1 page)
06 Sep 2017	AUDS	Auditor's statement	(2 pages)
06 Sep 2017	MAR	Re-registration of Memorandum and Articles	(95 pages)