M2 DESIGN & PRODUCTION LIMITED

Company number 04939945

Date	Type	Description	View / Download
17 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Mar 2013	TM02	Termination of appointment of Denis Christopher Carter Lunn as a secretary on 4 May 2012	(1 page)
08 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off
03 Feb 2011	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
31 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
20 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
11 Dec 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders Statement of capital on 2009-12-11 GBP 2	(4 pages)
03 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
22 Jan 2009	363a	Return made up to 22/10/08; full list of members	(3 pages)
02 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
19 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
13 Nov 2007	363s	Return made up to 22/10/07; no change of members	(6 pages)
01 Nov 2007	288c	Director's particulars changed	(1 page)
16 Nov 2006	363s	Return made up to 22/10/06; full list of members	(6 pages)
26 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
14 Nov 2005	363s	Return made up to 22/10/05; full list of members	(6 pages)
16 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
29 Oct 2004	363s	Return made up to 22/10/04; full list of members	(6 pages)
16 Feb 2004	288a	New secretary appointed	(2 pages)
16 Feb 2004	288b	Secretary resigned	(1 page)
16 Feb 2004	288c	Secretary's particulars changed	(1 page)
16 Feb 2004	225	Accounting reference date extended from 31/10/04 to 31/03/05	(1 page)
16 Feb 2004	287	Registered office changed on 16/02/04 from: 10A st johns road tunbridge wells kent TN4 9NP	(1 page)
16 Feb 2004	288c	Director's particulars changed	(1 page)