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M5 GROUP LIMITED

Company number 04424004

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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)
16 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2010 SOAS(A) Voluntary strike-off action has been suspended
08 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2009 DS01 Application to strike the company off the register
08 Jun 2009 287 Registered office changed on 08/06/2009 from 4 windsor court greenhill street stratford upon avon warwickshire CV37 6GG
15 May 2009 363a Return made up to 24/04/09; full list of members
02 Apr 2009 288b Appointment Terminated Director james burton
19 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
07 May 2008 363a Return made up to 24/04/08; full list of members
12 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
30 Apr 2007 363a Return made up to 24/04/07; full list of members
05 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
04 May 2006 363a Return made up to 24/04/06; full list of members
26 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
29 Apr 2005 363s Return made up to 24/04/05; full list of members
21 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
03 Aug 2004 287 Registered office changed on 03/08/04 from: first floor 7-9 union street stratford upon avon warwickshire CV37 6QT
07 May 2004 363s Return made up to 24/04/04; full list of members
07 May 2004 363(353) Location of register of members address changed
16 Jul 2003 AA Total exemption small company accounts made up to 30 April 2003
27 May 2003 363s Return made up to 24/04/03; full list of members
04 Mar 2003 CERTNM Company name changed M5 LIMITED\certificate issued on 04/03/03
29 Oct 2002 88(2)R Ad 15/10/02--------- £ si 775@1=775 £ ic 225/1000
29 Oct 2002 88(2)R Ad 15/10/02--------- £ si 25@1=25 £ ic 200/225