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M3 PROPERTIES LTD.

Company number 03495412

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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)
04 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2011 DS01 Application to strike the company off the register
22 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
Statement of capital on 2011-02-22
  • GBP 2
29 Nov 2010 AP01 Appointment of Mr Stuart Glynn Britton as a director
25 Nov 2010 TM01 Termination of appointment of Suzanne Ostrowski as a director
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
08 Jul 2009 AA Accounts made up to 31 December 2008
27 Feb 2009 363a Return made up to 20/01/09; full list of members
08 Oct 2008 AA Accounts made up to 31 December 2007
23 Jan 2008 363a Return made up to 20/01/08; full list of members
24 Oct 2007 AA Accounts made up to 31 December 2006
06 Mar 2007 363a Return made up to 20/01/07; full list of members
05 Mar 2007 288c Director's particulars changed
13 Nov 2006 288b Director resigned
27 Jun 2006 AA Accounts made up to 31 December 2005
03 May 2006 363a Return made up to 20/01/06; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
25 Jan 2005 363s Return made up to 20/01/05; full list of members
01 Nov 2004 AA Full accounts made up to 31 December 2003
21 Jul 2004 225 Accounting reference date extended from 30/09/03 to 31/12/03
17 Feb 2004 363s Return made up to 20/01/04; full list of members
15 Sep 2003 288a New secretary appointed
20 Aug 2003 AA Accounts made up to 30 September 2002