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M2G LIMITED

Company number 05331107

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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)
17 May 2015 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2015 L64.07 Completion of winding up
27 Jun 2014 COCOMP Order of court to wind up
20 May 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
23 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
Statement of capital on 2013-01-23
  • GBP 20,001
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
27 Mar 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
27 Mar 2012 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 20,001
27 Mar 2012 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 20,001
27 Mar 2012 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 20,001
27 Mar 2012 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 20,001
22 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2011 CC04 Statement of company's objects
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
16 Aug 2011 SH01 Statement of capital following an allotment of shares on 11 July 2011
  • GBP 16,000
15 Aug 2011 SH01 Statement of capital following an allotment of shares on 11 July 2011
  • GBP 16,000
15 Aug 2011 SH01 Statement of capital following an allotment of shares on 11 July 2011
  • GBP 16,000
14 Jun 2011 SH01 Statement of capital following an allotment of shares on 13 June 2011
  • GBP 400
13 Jun 2011 SH01 Statement of capital following an allotment of shares on 13 June 2011
  • GBP 400
16 Mar 2011 SH01 Statement of capital following an allotment of shares on 11 March 2011
  • GBP 10
16 Mar 2011 AP01 Appointment of Mr Mark Stewart Dibsdall as a director
03 Mar 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
17 Nov 2010 AA Accounts made up to 31 January 2010
25 Jun 2010 AD01 Registered office address changed from 36 Bath Road Hounslow TW3 3EF on 25 June 2010