- Company Overview for M2M ECOSPHERE HOLDING LIMITED (11922114)
- Filing history for M2M ECOSPHERE HOLDING LIMITED (11922114)
- People for M2M ECOSPHERE HOLDING LIMITED (11922114)
- More for M2M ECOSPHERE HOLDING LIMITED (11922114)
| 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 May 2024 | AP01 | Appointment of Mr Enrique Guillen Roviralta as a director on 18 May 2024 | |
| 18 May 2024 | AP01 | Appointment of Mr Niek Van Hoewijk as a director on 18 May 2024 | |
| 17 May 2024 | AP01 | Appointment of Mr Alex Michel Mita Salinas as a director on 17 May 2024 | |
| 10 Apr 2024 | CS01 | Confirmation statement made on 1 April 2024 with updates | |
| 10 Apr 2024 | PSC07 | Cessation of Panagiotis Thymianidis as a person with significant control on 4 August 2023 | |
| 10 Apr 2024 | AP01 | Appointment of Mr Panagiotis Thymianidis as a director on 10 April 2024 | |
| 26 Mar 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 27 Jan 2024 | PSC07 | Cessation of Rupert Henry Young as a person with significant control on 1 August 2022 | |
| 27 Jan 2024 | AA | Accounts for a dormant company made up to 30 April 2023 | |
| 07 Aug 2023 | TM01 | Termination of appointment of Panagiotis Thymianides as a director on 4 August 2023 | |
| 04 Aug 2023 | PSC01 | Notification of Panagiotis Thymianidis as a person with significant control on 4 August 2023 | |
| 05 Jul 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 04 Jul 2023 | CS01 | Confirmation statement made on 1 April 2023 with no updates | |
| 27 Jun 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 03 Feb 2023 | AA | Accounts for a dormant company made up to 30 April 2022 | |
| 04 Aug 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 03 Aug 2022 | AD01 | Registered office address changed from 27 Hill Rise Woodstock Oxfordshire OX20 1AB United Kingdom to 2 Frederick Street Kings Cross London WC1X 0nd on 3 August 2022 | |
| 03 Aug 2022 | CS01 | Confirmation statement made on 1 April 2022 with updates | |
| 01 Aug 2022 | TM01 | Termination of appointment of Rupert Henry Young as a director on 1 August 2022 | |
| 01 Aug 2022 | AP01 | Appointment of Mr Panagiotis Thymianides as a director on 1 August 2022 | |
| 21 Jun 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 29 Jan 2022 | AA | Accounts for a dormant company made up to 30 April 2021 | |
| 04 Jun 2021 | CS01 | Confirmation statement made on 1 April 2021 with no updates | |
| 22 Apr 2021 | AA | Accounts for a dormant company made up to 30 April 2020 | |
| 13 May 2020 | CS01 | Confirmation statement made on 1 April 2020 with updates |