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547 M LIMITED

Company number 12134159

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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)
15 Nov 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Oct 2022	PSC01	Notification of Steve Antony Koban as a person with significant control on 1 August 2022	View PDF Notification of Steve Antony Koban as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	TM01	Termination of appointment of Ran Oren as a director on 1 August 2022	View PDF Termination of appointment of Ran Oren as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jul 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Oct 2021	CS01	Confirmation statement made on 31 July 2021 with updates	View PDF Confirmation statement made on 31 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2021	AD01	Registered office address changed from 26 Castle Hill 26 Castle Hill Duffield Belper Derbyshire DE56 4EA United Kingdom to 17 st Christopher's Way St. Christophers Way Pride Park Derby DE24 8JY on 26 October 2021	View PDF Registered office address changed from 26 Castle Hill 26 Castle Hill Duffield Belper Derbyshire DE56 4EA United Kingdom to 17 st Christopher's Way St. Christophers Way Pride Park Derby DE24 8JY on 26 October 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	AP01	Appointment of Mr Steve Antony Koban as a director on 1 April 2021	View PDF Appointment of Mr Steve Antony Koban as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2020	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Oct 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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