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M2M CONSULTING LIMITED

Company number 04012198

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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)
14 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2010 DS01 Application to strike the company off the register
13 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
06 Apr 2010 AD01 Registered office address changed from 3 Wolsey Avenue Thames Ditton Surrey KT7 0PU on 6 April 2010
08 Feb 2010 AD01 Registered office address changed from Market House 124 Middlesex Street London E1 7HY on 8 February 2010
16 Jul 2009 288b Appointment Terminated Director josef budynowicz
16 Jul 2009 288b Appointment Terminated Director peter noakes
16 Jul 2009 288b Appointment Terminated Director guy burgun
09 Jul 2009 363a Return made up to 12/06/09; full list of members
23 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
12 Jun 2008 363a Return made up to 12/06/08; full list of members
18 Dec 2007 AA Total exemption full accounts made up to 30 June 2007
28 Aug 2007 363s Return made up to 12/06/07; no change of members
27 Nov 2006 AA Total exemption full accounts made up to 30 June 2006
29 Jun 2006 363s Return made up to 12/06/06; full list of members
29 Jun 2006 363(288) Director's particulars changed
16 May 2006 AA Total exemption full accounts made up to 30 June 2005
30 Jun 2005 363s Return made up to 12/06/05; full list of members
24 Mar 2005 AA Total exemption full accounts made up to 30 June 2004
17 Aug 2004 288a New secretary appointed;new director appointed
16 Aug 2004 288b Secretary resigned
14 Jul 2004 363s Return made up to 12/06/04; full list of members
01 Jul 2004 AA Partial exemption accounts made up to 30 June 2003
16 Sep 2003 AA Total exemption small company accounts made up to 30 June 2002