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M54 MANAGEMENT LTD

Company number 07262713

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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)
02 Jun 2016 AA Accounts for a dormant company made up to 31 May 2015
25 May 2016 DISS40 Compulsory strike-off action has been discontinued
24 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
27 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
06 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 2
23 Aug 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
23 Aug 2013 AA Accounts for a dormant company made up to 31 May 2013
02 Nov 2012 AA Accounts for a dormant company made up to 31 May 2012
24 Aug 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
15 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
03 Nov 2011 MG01 Duplicate mortgage certificatecharge no:3
03 Nov 2011 MG01 Duplicate mortgage certificatecharge no:3
03 Nov 2011 MG01 Duplicate mortgage certificatecharge no:3
29 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
23 Sep 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
31 Aug 2011 CH01 Director's details changed for Allan Thomas Evans on 24 May 2011
31 Aug 2011 CH01 Director's details changed for Antonia Carol Evans on 24 May 2011
04 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
18 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jun 2010 AD01 Registered office address changed from 17 Lower High Street Stourbridge West Midlands DY8 1TA on 14 June 2010
08 Jun 2010 AP01 Appointment of Antonia Evans as a director
08 Jun 2010 AP01 Appointment of Allen Evans as a director
08 Jun 2010 TM01 Termination of appointment of Philippa Muwanga as a director