M7 Group Ltd was founded on 14 May 2007 with its registered office in Henley-In-Arden, it has a status of "Dissolved". The companies directors are listed as Young, Stephen, Bell, Nicholas James, James, Guy Michael. Currently we aren't aware of the number of employees at the the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
YOUNG, Stephen | 31 January 2018 | - | 1 |
BELL, Nicholas James | 01 July 2010 | 01 October 2016 | 1 |
JAMES, Guy Michael | 01 October 2016 | 31 January 2018 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 08 January 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 16 October 2018 | |
DS01 - Striking off application by a company | 04 October 2018 | |
AA - Annual Accounts | 28 June 2018 | |
CS01 - N/A | 30 May 2018 | |
AA01 - Change of accounting reference date | 07 May 2018 | |
PSC07 - N/A | 22 February 2018 | |
PSC02 - N/A | 22 February 2018 | |
AD01 - Change of registered office address | 16 February 2018 | |
TM01 - Termination of appointment of director | 13 February 2018 | |
TM01 - Termination of appointment of director | 13 February 2018 | |
TM02 - Termination of appointment of secretary | 13 February 2018 | |
AP03 - Appointment of secretary | 13 February 2018 | |
AP01 - Appointment of director | 13 February 2018 | |
AA - Annual Accounts | 19 January 2018 | |
AA - Annual Accounts | 21 June 2017 | |
CS01 - N/A | 19 May 2017 | |
SH06 - Notice of cancellation of shares | 10 November 2016 | |
SH03 - Return of purchase of own shares | 10 November 2016 | |
TM02 - Termination of appointment of secretary | 11 October 2016 | |
AP03 - Appointment of secretary | 11 October 2016 | |
TM01 - Termination of appointment of director | 11 October 2016 | |
AP01 - Appointment of director | 11 October 2016 | |
AA - Annual Accounts | 20 June 2016 | |
AR01 - Annual Return | 18 May 2016 | |
AR01 - Annual Return | 01 June 2015 | |
AA - Annual Accounts | 05 December 2014 | |
AR01 - Annual Return | 06 June 2014 | |
AA - Annual Accounts | 18 December 2013 | |
AA - Annual Accounts | 02 July 2013 | |
AR01 - Annual Return | 05 June 2013 | |
AA - Annual Accounts | 03 July 2012 | |
AR01 - Annual Return | 22 May 2012 | |
AA - Annual Accounts | 29 June 2011 | |
AR01 - Annual Return | 24 May 2011 | |
TM01 - Termination of appointment of director | 23 May 2011 | |
AP03 - Appointment of secretary | 23 May 2011 | |
TM02 - Termination of appointment of secretary | 23 May 2011 | |
AA - Annual Accounts | 02 July 2010 | |
AR01 - Annual Return | 03 June 2010 | |
363a - Annual Return | 27 May 2009 | |
AA - Annual Accounts | 16 January 2009 | |
363s - Annual Return | 31 December 2008 | |
RESOLUTIONS - N/A | 29 September 2008 | |
363a - Annual Return | 04 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 June 2008 | |
288a - Notice of appointment of directors or secretaries | 04 March 2008 | |
288a - Notice of appointment of directors or secretaries | 31 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2007 | |
287 - Change in situation or address of Registered Office | 20 November 2007 | |
225 - Change of Accounting Reference Date | 20 November 2007 | |
288a - Notice of appointment of directors or secretaries | 25 September 2007 | |
288a - Notice of appointment of directors or secretaries | 25 September 2007 | |
288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
NEWINC - New incorporation documents | 14 May 2007 |