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M2 SMILE EMPLOYEE BENEFIT TRUST LIMITED

Company number 05801095

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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)
05 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2016 DS01 Application to strike the company off the register
12 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
12 May 2015 AD02 Register inspection address has been changed from 55 Colmore Row Birmingham B3 2AS England to Two Snow Hill Birmingham B4 6WR
12 May 2015 AD03 Register(s) moved to registered inspection location Two Snow Hill Birmingham B4 6WR
30 Apr 2015 MISC Sec 519
07 Jul 2014 AA Full accounts made up to 30 September 2013
04 Jun 2014 AP01 Appointment of Mr John Paul Taylor as a director
23 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1
23 May 2014 AD02 Register inspection address has been changed
10 Apr 2014 AP01 Appointment of Mr Steven Paul Rigby as a director
07 Apr 2014 TM01 Termination of appointment of John Hayhurst as a director
07 Apr 2014 TM01 Termination of appointment of David Mitchell as a director
07 Apr 2014 TM01 Termination of appointment of David Mitchell as a director
07 Apr 2014 TM02 Termination of appointment of Sasha Rudd as a secretary
28 Mar 2014 AA01 Current accounting period extended from 31 March 2014 to 31 March 2015
05 Mar 2014 AA01 Current accounting period shortened from 30 September 2014 to 31 March 2014
15 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
01 May 2013 TM01 Termination of appointment of Peter Quinn as a director
03 Apr 2013 AA01 Current accounting period extended from 31 March 2013 to 30 September 2013
11 Dec 2012 AA Full accounts made up to 31 March 2012
09 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
13 Dec 2011 AA Full accounts made up to 31 March 2011
17 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders