M9 Holdings (It) Limited
Company Profile
dissolved
UnknownM9 Holdings (it) Limited
07961428•Private Limited With Share Capital
Acora House Albert Drive, Burgess Hill, RH159TN
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Incorporated
23/02/2012
Company Age
14 years
Directors
3
Employees
—
SIC Code
62030
Risk
not scored
Company Overview
Registration, classification & business activity
M9 Holdings (it) Limited (07961428) is a private limited with share capital incorporated on 23/02/2012 (14 years old) and registered in burgess hill, RH159TN. The company operates under SIC code 62030 - computer facilities management activities.
Private Limited With Share Capital
SIC: 62030
Unknown
Incorporated 23/02/2012
RH159TN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:15-08-2023
Gazette Notice Voluntary
Category:Gazette
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2022
Resolution
Category:Resolution
Date:17-02-2022
Memorandum Articles
Category:Incorporation
Date:17-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-01-2022
Capital Allotment Shares
Category:Capital
Date:13-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2021
Resolution
Category:Resolution
Date:05-01-2021
Capital Allotment Shares
Category:Capital
Date:16-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Resolution
Category:Resolution
Date:21-03-2018
Resolution
Category:Resolution
Date:02-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Move Registers To Sail Company With New Address
Category:Address
Date:13-06-2017
Change Sail Address Company With New Address
Category:Address
Date:13-06-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:08-02-2017
Capital Cancellation Shares
Category:Capital
Date:31-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Legacy
Category:Capital
Date:22-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2016
Legacy
Category:Insolvency
Date:22-12-2016
Resolution
Category:Resolution
Date:22-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2016
Resolution
Category:Resolution
Date:10-05-2016
Capital Allotment Shares
Category:Capital
Date:06-05-2016
Resolution
Category:Resolution
Date:29-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2015
Capital Allotment Shares
Category:Capital
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:07-04-2015
Resolution
Category:Resolution
Date:07-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:31-10-2013
Resolution
Category:Resolution
Date:25-10-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2013
Termination Director Company With Name
Category:Officers
Date:09-09-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-09-2013
Capital Alter Shares Subdivision
Category:Capital
Date:29-08-2013
Capital Allotment Shares
Category:Capital
Date:29-08-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-08-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/07/2023
Filing Date27/10/2022
Latest Accounts31/10/2021
Trading Addresses
Acora House, 16 Albert Drive, Burgess Hill, RH159TNRegistered
Related Companies
10
Contact
Acora House Albert Drive, Burgess Hill, RH159TN