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M2 PROJECTS LTD

Company number 05422192

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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)
24 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
11 May 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2009 363a Return made up to 12/04/09; full list of members
04 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
20 Jun 2008 363a Return made up to 12/04/08; full list of members
01 Dec 2007 395 Particulars of mortgage/charge
21 Nov 2007 395 Particulars of mortgage/charge
13 Nov 2007 287 Registered office changed on 13/11/07 from: bellwood house romanhurst avenue bromley BR2 0PF
22 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appt dir sec and aud 10/08/07
22 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2007 288a New director appointed
22 Aug 2007 288a New secretary appointed;new director appointed
02 Aug 2007 287 Registered office changed on 02/08/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
02 Aug 2007 288b Secretary resigned
02 Aug 2007 288b Director resigned
05 Jun 2007 AA Accounts made up to 30 April 2007
12 Apr 2007 363a Return made up to 12/04/07; full list of members
14 Jun 2006 AA Accounts made up to 30 April 2006
12 May 2006 363a Return made up to 12/04/06; full list of members
12 Apr 2005 NEWINC Incorporation