M3 GROUP LIMITED

Company number 03135300

Date	Type	Description	View / Download
04 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
10 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders Statement of capital on 2010-12-10 GBP 60 USD 96,000	(5 pages)
29 Nov 2010	AP01	Appointment of Mr Stuart Glynn Britton as a director	(2 pages)
25 Nov 2010	TM01	Termination of appointment of Suzanne Ostrowski as a director	(1 page)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
15 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(5 pages)
08 Jul 2009	AA	Accounts made up to 31 December 2008	(5 pages)
12 Dec 2008	363a	Return made up to 04/12/08; full list of members	(4 pages)
08 Oct 2008	AA	Accounts made up to 31 December 2007	(5 pages)
23 Jan 2008	363a	Return made up to 04/12/07; full list of members	(3 pages)
22 Jan 2008	288c	Director's particulars changed	(1 page)
24 Oct 2007	AA	Accounts made up to 31 December 2006	(5 pages)
03 Jan 2007	363a	Return made up to 04/12/06; full list of members	(3 pages)
13 Nov 2006	288b	Director resigned	(1 page)
27 Jun 2006	AA	Accounts made up to 31 December 2005	(5 pages)
19 Jan 2006	363a	Return made up to 04/12/05; full list of members	(3 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
21 Dec 2004	288a	New director appointed	(2 pages)
21 Dec 2004	363s	Return made up to 04/12/04; no change of members	(7 pages)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
21 Jul 2004	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
22 Dec 2003	363s	Return made up to 04/12/03; full list of members	(8 pages)
22 Dec 2003	363(288)	Director resigned

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