M3OH SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

06862969

Incorporation date

29/03/2009

Size

Total Exemption Small

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2009)

23/02/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/11/2017

Return of final meeting in a members' voluntary winding up

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25/05/2017

Termination of appointment of Jane Dale as a director on 2017-05-18

View PDF (1 pages)

04/10/2016

Registered office address changed from Gamgee House 2 Darnley Road Birmingham B16 8TE England to C/O Bdo Llp Two Snow Hill Birmingham West Midlands B4 6GA on 2016-10-05

View PDF (2 pages)

28/09/2016

Declaration of solvency

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28/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

28/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

28/09/2016

Resolutions

View PDF (1 pages)

09/05/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (7 pages)

21/03/2016

Termination of appointment of Michael Paul Sims as a director on 2016-03-21

View PDF (1 pages)

23/02/2016

Appointment of Ms Jane Dale as a director on 2016-02-24

View PDF (2 pages)

03/01/2016

Termination of appointment of Robert Paul Kanas as a director on 2015-12-31

View PDF (1 pages)

22/11/2015

Termination of appointment of William George Begg as a director on 2015-11-23

View PDF (1 pages)

13/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (10 pages)

22/06/2015

Particulars of variation of rights attached to shares

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22/06/2015

Change of share class name or designation

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21/06/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

18/06/2015

Statement of company's objects

View PDF (2 pages)

18/06/2015

Resolutions

View PDF (20 pages)

15/06/2015

Appointment of Dr Robert Paul Kanas as a director on 2015-06-10

View PDF (2 pages)

15/06/2015

Registered office address changed from Unit 4 the Deer Park Woollas Hall Eckington Pershore Worcestershire WR10 3DN to Gamgee House 2 Darnley Road Birmingham B16 8TE on 2015-06-16

View PDF (1 pages)

15/06/2015

Appointment of Mrs Charlotte Mary Taylor as a secretary on 2015-06-10

View PDF (2 pages)

15/06/2015

Appointment of Mr William George Begg as a director on 2015-06-10

View PDF (2 pages)

15/06/2015

Appointment of Dr Anthony Philip Mccrea as a director on 2015-06-10

View PDF (2 pages)

15/06/2015

Appointment of Mrs Susan Jane Burke as a director on 2015-06-10

View PDF (2 pages)

15/06/2015

Appointment of Mrs Charlotte Mary Taylor as a director on 2015-06-10

View PDF (2 pages)

15/06/2015

Appointment of Mr Michael Paul Sims as a director on 2015-06-10

View PDF (2 pages)

15/06/2015

Appointment of Mr David Kenneth Nuttall as a director on 2015-06-10

View PDF (2 pages)

15/06/2015

Appointment of Mr Geoffrey Michael Walter Guerin as a director on 2015-06-10

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15/06/2015

Appointment of Mr Brian Hall as a director on 2015-06-10

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15/06/2015

Appointment of Mr Ian Richard Galer as a director on 2015-06-10

View PDF (2 pages)

15/06/2015

Appointment of Mr Peter John Maskell as a director on 2015-06-10

View PDF (2 pages)

15/06/2015

Termination of appointment of Dean Scott Hendry Mortimer as a director on 2015-06-10

View PDF (1 pages)

15/06/2015

Termination of appointment of Joanne Lucy Stone as a secretary on 2015-06-10

View PDF (1 pages)

23/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (4 pages)

03/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (10 pages)

24/06/2014

Appointment of Joanne Lucy Stone as a secretary

View PDF (2 pages)

24/06/2014

Termination of appointment of Dean Mortimer as a secretary

View PDF (1 pages)

24/06/2014

Termination of appointment of Steven Mcvittie as a director

View PDF (1 pages)

23/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (6 pages)

29/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (10 pages)

24/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (6 pages)

27/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (10 pages)

09/05/2012

Registered office address changed from Rough Hill House Upper End Birlingham Pershore Worcestershire WR10 3AA on 2012-05-10

View PDF (1 pages)

10/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (6 pages)

11/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (10 pages)

29/08/2011

Statement of capital following an allotment of shares on 2011-03-31

View PDF (4 pages)

29/08/2011

Resolutions

View PDF (21 pages)

25/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (5 pages)

13/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

05/05/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

05/05/2010

Director's details changed for Dr Steven Gordon Mcvittie on 2010-03-29

View PDF (2 pages)

05/05/2010

Director's details changed for Mr Dean Scott Hendry Mortimer on 2010-03-20

View PDF (2 pages)

07/08/2009

Registered office changed on 08/08/2009 from 52 barbourne road worcester worcs WR1 1JJ united kingdom

View PDF (1 pages)

29/03/2009

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mortimer, Dean Scott Hendry	Secretary	30/03/2009 - 24/06/2014	-
Taylor, Charlotte Mary	Secretary	10/06/2015 - Present	-
Taylor, Charlotte Mary	Director	10/06/2015 - Present	17
Sims, Michael Paul	Director	10/06/2015 - 21/03/2016	9
Kanas, Robert Paul, Dr	Director	10/06/2015 - 31/12/2015	13

Persons with Significant Control

No PSC data available.

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Description

About M3OH SERVICES LIMITED

M3OH SERVICES LIMITED is an(a) Dissolved company incorporated on 29/03/2009 with the registered office located at C/O Bdo Llp, Two Snow Hill, Birmingham, West Midlands B4 6GA. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M3OH SERVICES LIMITED?

M3OH SERVICES LIMITED is currently Dissolved. It was registered on 29/03/2009 and dissolved on 23/02/2018.

Where is M3OH SERVICES LIMITED located?

M3OH SERVICES LIMITED is registered at C/O Bdo Llp, Two Snow Hill, Birmingham, West Midlands B4 6GA.

What does M3OH SERVICES LIMITED do?

M3OH SERVICES LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for M3OH SERVICES LIMITED?

The latest filing was on 23/02/2018: Final Gazette dissolved following liquidation.