M1 LIMITED

Company number 02407947

Date	Type	Description	View / Download
13 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
13 Apr 2018	TM01	Termination of appointment of Colin Barry Wagman as a director on 29 March 2018	(1 page)
05 Apr 2018	AP01	Appointment of Mr Paul Jonathan Goswell as a director on 29 March 2018	(2 pages)
08 Jun 2017	AD01	Registered office address changed from 40 Queen Anne Street London W1G 9EL to 26-28 Bedford Row London WC1R 4HE on 8 June 2017	(2 pages)
06 Jun 2017	LIQ01	Declaration of solvency	(5 pages)
06 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
06 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-12	(1 page)
20 Apr 2017	MA	Memorandum and Articles of Association	(9 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Apr 2017	TM01	Termination of appointment of Alexander Wilson Lamont as a director on 5 April 2017	(1 page)
05 Apr 2017	TM01	Termination of appointment of James Anthony Piper as a director on 5 April 2017	(1 page)
05 Apr 2017	TM01	Termination of appointment of Paul Jonathan Goswell as a director on 5 April 2017	(1 page)
05 Apr 2017	TM01	Termination of appointment of Michael George Cohen as a director on 5 April 2017	(1 page)
02 Dec 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
02 Feb 2016	MR04	Satisfaction of charge 46 in full	(4 pages)
02 Feb 2016	MR04	Satisfaction of charge 45 in full	(4 pages)
02 Feb 2016	MR04	Satisfaction of charge 47 in full	(4 pages)
25 Nov 2015	AP01	Appointment of Mr Colin Barry Wagman as a director on 17 November 2015	(2 pages)
24 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2	(6 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
13 Mar 2015	AP01	Appointment of Mr James Anthony Piper as a director on 31 December 2014	(2 pages)
13 Mar 2015	AP01	Appointment of Mr Michael George Cohen as a director on 31 December 2014	(2 pages)
12 Mar 2015	TM01	Termination of appointment of Edward Robert William Moody as a director on 31 December 2014	(1 page)