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M2 INTEGRATED SOLUTIONS LTD

Company number 04783057

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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)
26 Nov 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,000	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
29 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
04 Sep 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1,000	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
26 Aug 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders Statement of capital on 2013-08-26 GBP 1,000	View PDF Annual return made up to 1 June 2013 with full list of shareholders Statement of capital on 2013-08-26 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
31 Aug 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Aug 2012	CH03	Secretary's details changed for Michael Stuart Sullivan on 15 August 2012	View PDF Secretary's details changed for Michael Stuart Sullivan on 15 August 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
25 Aug 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
09 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jun 2010	AD01	Registered office address changed from Beacon House 1-3 Woodley Park Skelmersdale WN8 6UR on 9 June 2010	View PDF Registered office address changed from Beacon House 1-3 Woodley Park Skelmersdale WN8 6UR on 9 June 2010 - link opens in a new window - 1 page (1 page)
09 Jun 2010	CH01	Director's details changed for Michael Stuart Sullivan on 1 June 2010	View PDF Director's details changed for Michael Stuart Sullivan on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH01	Director's details changed for Mr Martin Peter Elliott on 1 June 2010	View PDF Director's details changed for Mr Martin Peter Elliott on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH03	Secretary's details changed for Michael Stuart Sullivan on 1 June 2010	View PDF Secretary's details changed for Michael Stuart Sullivan on 1 June 2010 - link opens in a new window - 1 page (1 page)
19 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
17 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
16 Jun 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Jan 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
02 Jul 2008	363a	Return made up to 01/06/08; full list of members	View PDF Return made up to 01/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jun 2008	288b	Appointment terminated director miriam elliott	View PDF Appointment terminated director miriam elliott - link opens in a new window - 1 page (1 page)
24 Apr 2008	288a	Director appointed mr martin elliott	View PDF Director appointed mr martin elliott - link opens in a new window - 1 page (1 page)
09 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)

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