M2 SYSTEMS LIMITED

Company number 03697649

Date	Type	Description	View / Download
28 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
30 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 97,000	(3 pages)
06 Jan 2015	TM01	Termination of appointment of Spencer Neal Dredge as a director on 31 December 2014	(1 page)
06 Jan 2015	TM01	Termination of appointment of Anthony Charles Weaver as a director on 31 December 2014	(1 page)
16 Dec 2014	AP01	Appointment of Mr Haywood Chapman as a director on 1 December 2014	(2 pages)
16 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-16 GBP 97,000	(4 pages)
16 Feb 2014	AP01	Appointment of Mr Spencer Neal Dredge as a director	(2 pages)
16 Feb 2014	TM01	Termination of appointment of Peter Hallett as a director	(1 page)
12 Feb 2014	AP01	Appointment of Mr Spencer Neal Dredge as a director	(2 pages)
12 Feb 2014	TM01	Termination of appointment of Peter Hallett as a director	(1 page)
10 Feb 2014	AP03	Appointment of Mr Paul Harvey Myhill as a secretary	(2 pages)
10 Feb 2014	TM02	Termination of appointment of Nicola Busby as a secretary	(1 page)
11 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
06 Mar 2013	AA	Accounts for a dormant company made up to 31 May 2012	(6 pages)
01 Mar 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(5 pages)
28 Feb 2013	TM01	Termination of appointment of David Memory as a director	(1 page)
28 Feb 2013	TM01	Termination of appointment of David Memory as a director	(1 page)
21 Jan 2013	AD01	Registered office address changed from Cotswold Court Lansdown Road Cheltenham Gloucestershire GL50 2JA on 21 January 2013	(1 page)
21 Jan 2013	TM01	Termination of appointment of Kelvin Harrison as a director	(1 page)
18 Dec 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 March 2013	(3 pages)
10 Dec 2012	AP01	Appointment of Mr Anthony Charles Weaver as a director	(3 pages)
16 Nov 2012	AP01	Appointment of Mr Peter John Hallett as a director	(3 pages)
14 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(5 pages)