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M2 CORPORATE FINANCE LIMITED

Company number 05348192

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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 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2010 DS01 Application to strike the company off the register
26 Oct 2009 DS02 Withdraw the company strike off application
18 Aug 2009 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2009 652a Application for striking-off
15 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Feb 2009 363a Return made up to 31/01/09; full list of members
15 May 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Apr 2008 MA Memorandum and Articles of Association
01 Apr 2008 CERTNM Company name changed M3 corporate finance LIMITED\certificate issued on 01/04/08
04 Feb 2008 363a Return made up to 31/01/08; full list of members
14 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Feb 2007 363s Return made up to 31/01/07; full list of members
16 May 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Apr 2006 288b Director resigned
06 Feb 2006 363s Return made up to 31/01/06; full list of members
04 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreements 15/04/05
19 May 2005 88(2)R Ad 15/04/05--------- £ si 99@.01 £ ic 1/1
19 May 2005 288a New director appointed
19 May 2005 288a New director appointed
14 Mar 2005 288a New director appointed
22 Feb 2005 225 Accounting reference date extended from 31/01/06 to 31/03/06