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M2 TRAINING LIMITED

Company number 04814257

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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)
12 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
02 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
01 Mar 2010 AA Total exemption small company accounts made up to 26 December 2008
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2010 AD01 Registered office address changed from Cliffordine House, Rendcomb Cirencester Gloucestershire GL7 7ER on 21 January 2010
27 Oct 2009 AP01 Appointment of Mr Philip James Linehan as a director
10 Jul 2009 363a Return made up to 27/06/09; full list of members
19 Jan 2009 AA Total exemption small company accounts made up to 26 December 2007
10 Dec 2008 363a Return made up to 27/06/08; full list of members
10 Dec 2008 363a Return made up to 27/06/07; full list of members
14 Nov 2008 288a Secretary appointed kim matthews
14 Nov 2008 288b Appointment terminated secretary richard henson
16 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
06 Nov 2007 288a New director appointed
06 Nov 2007 288a New director appointed
28 Oct 2007 AA Total exemption small company accounts made up to 26 December 2006
14 Aug 2007 88(2)R Ad 31/07/07--------- £ si 200@1=200 £ ic 100/300
14 Aug 2007 288b Director resigned
14 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
14 Aug 2007 288b Director resigned
14 Aug 2007 88(3) Particulars of contract relating to shares
14 Aug 2007 288a New director appointed
05 Oct 2006 363a Return made up to 27/06/06; full list of members
05 Oct 2006 AA Total exemption small company accounts made up to 26 December 2005