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M2M CAPITAL LTD

Company number 05980038

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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)
23 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2020 DS01 Application to strike the company off the register
14 May 2020 TM02 Termination of appointment of Finance Innovations Ltd as a secretary on 31 March 2018
13 May 2020 AP04 Appointment of Tax Innovations Limited as a secretary on 31 March 2018
19 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
15 May 2019 AA Accounts for a dormant company made up to 28 February 2019
30 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
21 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
30 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
08 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
02 Nov 2017 PSC04 Change of details for Mr Rick Cappella as a person with significant control on 6 April 2016
01 Nov 2017 CH01 Director's details changed for Mr Rick Cappella on 1 November 2017
30 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
03 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
30 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
19 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
19 Nov 2015 CH01 Director's details changed for Rick Cappella on 8 June 2015
28 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
18 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
29 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
01 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
06 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
24 Oct 2012 AA Accounts for a dormant company made up to 28 February 2012
07 Sep 2012 CERTNM Company name changed media-trac LTD\certificate issued on 07/09/12
  • RES15 ‐ Change company name resolution on 2012-09-05
  • NM01 ‐ Change of name by resolution