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M25 (HAMPSHIRE) LIMITED

Company number 02110929

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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)
20 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2013 DS01 Application to strike the company off the register
11 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
Statement of capital on 2012-09-11
  • GBP 2
11 Sep 2012 AD01 Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 11 September 2012
11 Sep 2012 AD01 Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 11 September 2012
10 Sep 2012 CH01 Director's details changed for Mr Peter Laurence Murphy on 10 September 2012
10 Sep 2012 CH01 Director's details changed for Mr Matthew Martin Slane on 10 September 2012
10 Sep 2012 CH03 Secretary's details changed for Mr Paul Williams on 10 September 2012
21 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
22 May 2012 AD01 Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012
21 Oct 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
21 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
27 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Sep 2009 363a Return made up to 09/09/09; full list of members
23 Sep 2009 287 Registered office changed on 23/09/2009 from winston house 2 dollis park london ne 1HF
23 Sep 2009 353 Location of register of members
23 Sep 2009 190 Location of debenture register
27 May 2009 287 Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU
26 May 2009 AA Accounts made up to 31 December 2008
15 Sep 2008 363a Return made up to 09/09/08; full list of members
12 Sep 2008 353 Location of register of members
17 Jun 2008 AA Full accounts made up to 31 December 2007
11 Sep 2007 363a Return made up to 09/09/07; full list of members