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M3 SOLUTIONS LIMITED

Company number 05043814

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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)
10 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Dec 2020	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 26 pages (26 pages)
15 Jul 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
20 Jan 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
18 Jul 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
21 Jan 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
14 Nov 2018	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	MR04	Satisfaction of charge 050438140004 in full	View PDF Satisfaction of charge 050438140004 in full - link opens in a new window - 4 pages (4 pages)
09 Oct 2018	MR04	Satisfaction of charge 050438140003 in full	View PDF Satisfaction of charge 050438140003 in full - link opens in a new window - 4 pages (4 pages)
20 Jul 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
14 Jul 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
23 Feb 2018	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
02 Feb 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 47 pages (47 pages)
17 Jan 2018	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 13 pages (13 pages)
22 Dec 2017	AD01	Registered office address changed from Unit 14 the Glenmore Centre Shearway Business Park Folkestone Kent CT19 4RJ to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 22 December 2017	View PDF Registered office address changed from Unit 14 the Glenmore Centre Shearway Business Park Folkestone Kent CT19 4RJ to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	TM01	Termination of appointment of Shaun Edward Beattie as a director on 5 December 2017	View PDF Termination of appointment of Shaun Edward Beattie as a director on 5 December 2017 - link opens in a new window - 1 page (1 page)
23 May 2017	MR01	Registration of charge 050438140006, created on 22 May 2017	View PDF Registration of charge 050438140006, created on 22 May 2017 - link opens in a new window - 54 pages (54 pages)
22 Mar 2017	CS01	Confirmation statement made on 13 February 2017 with updates	View PDF Confirmation statement made on 13 February 2017 with updates - link opens in a new window - 8 pages (8 pages)
02 Aug 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 18 April 2016 GBP 255,587	View PDF Statement of capital following an allotment of shares on 18 April 2016 GBP 255,587 - link opens in a new window - 4 pages (4 pages)
21 Mar 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 255,580	View PDF Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 255,580 - link opens in a new window - 9 pages (9 pages)
21 Jan 2016	CH01	Director's details changed for Mr Andrew Panting on 18 January 2016	View PDF Director's details changed for Mr Andrew Panting on 18 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	CH03	Secretary's details changed for Adrian Williams on 14 January 2016	View PDF Secretary's details changed for Adrian Williams on 14 January 2016 - link opens in a new window - 1 page (1 page)

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