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M2 DEVELOPMENT LTD

Company number 04977491

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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)
25 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2013 SOAS(A) Voluntary strike-off action has been suspended
12 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2013 SOAS(A) Voluntary strike-off action has been suspended
05 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2013 DS01 Application to strike the company off the register
15 Jan 2013 AR01 Annual return made up to 26 November 2012 with full list of shareholders
Statement of capital on 2013-01-15
  • GBP 1
28 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
13 Mar 2012 AR01 Annual return made up to 26 November 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
19 Jan 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
13 Jan 2011 TM01 Termination of appointment of Richard Molton as a director
13 Jan 2011 AP01 Appointment of Mrs Rachael Dawn Lindsay as a director
13 Jan 2011 TM02 Termination of appointment of Rachael Lindsay as a secretary
29 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
05 Jan 2010 AR01 Annual return made up to 26 November 2009 with full list of shareholders
28 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Oct 2009 CH01 Director's details changed for Richard Alan Molton on 15 October 2009
15 Oct 2009 CH03 Secretary's details changed for Mrs Rachael Dawn Lindsay on 15 October 2009
04 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
03 Jul 2009 88(2) Ad 03/07/09 gbp si 1@1=1 gbp ic 1/2
07 Jan 2009 363a Return made up to 26/11/08; full list of members