M&O BUSINESS SYSTEMS LIMITED

Company number 01317353

Date	Type	Description	View / Download
18 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Oct 2021	DS01	Application to strike the company off the register	(1 page)
27 Aug 2021	SH19	Statement of capital on 27 August 2021 GBP 1	(3 pages)
27 Aug 2021	SH20	Statement by Directors	(1 page)
27 Aug 2021	CAP-SS	Solvency Statement dated 19/08/21	(1 page)
27 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Aug 2021	SH01	Statement of capital following an allotment of shares on 19 August 2021 GBP 119,271	(3 pages)
11 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	(3 pages)
12 Nov 2020	AD01	Registered office address changed from C/O Poundland Wellmans Road Willenhall West Midlands WV13 2QT to Poundland Csc Midland Road Walsall WS1 3TX on 12 November 2020	(1 page)
25 Jun 2020	AA	Micro company accounts made up to 28 September 2019	(3 pages) Download iXBRL
14 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with updates	(4 pages)
14 Jan 2020	PSC07	Cessation of Poundland Limited as a person with significant control on 30 September 2019	(1 page)
14 Jan 2020	PSC02	Notification of Poundland Uk and Europe Limited as a person with significant control on 30 September 2019	(2 pages)
24 Sep 2019	AA	Micro company accounts made up to 30 September 2018	(2 pages) Download iXBRL
28 Aug 2019	MA	Memorandum and Articles of Association	(14 pages)
28 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 Jun 2019	AA01	Previous accounting period shortened from 30 September 2018 to 28 September 2018	(1 page)
10 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	(3 pages)
08 Jan 2019	TM01	Termination of appointment of Andrew John Garbutt as a director on 16 November 2018	(1 page)
14 Dec 2018	AD03	Register(s) moved to registered inspection location 5 Deansway Worcester WR1 2JG	(1 page)
14 Dec 2018	AD02	Register inspection address has been changed to 5 Deansway Worcester WR1 2JG	(1 page)
09 Nov 2018	TM01	Termination of appointment of Roy George Ellis as a director on 11 October 2018	(1 page)
09 Nov 2018	AP01	Appointment of Mr David Robert Williams as a director on 11 October 2018	(2 pages)
28 Jun 2018	AA	Micro company accounts made up to 30 September 2017	(2 pages) Download iXBRL