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MATERIAL MOVEMENTS M2 LIMITED

Company number 06907918

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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)
26 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2014 DS01 Application to strike the company off the register
18 Apr 2013 AP01 Appointment of Mr Kenneth Reginald George Welch as a director
18 Apr 2013 TM01 Termination of appointment of Eleanor Hurley as a director
18 Apr 2013 AD01 Registered office address changed from 9 Taunton Road Wiveliscombe Somerset TA4 2TQ on 18 April 2013
22 Mar 2013 CERTNM Company name changed material movements LIMITED\certificate issued on 22/03/13
  • RES15 ‐ Change company name resolution on 2013-03-21
  • NM01 ‐ Change of name by resolution
21 Mar 2013 CH04 Secretary's details changed for Welch Officium Limited on 19 March 2013
13 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
Statement of capital on 2013-03-13
  • GBP 100
13 Mar 2013 AR01 Annual return made up to 18 May 2012 with full list of shareholders
13 Mar 2013 CH01 Director's details changed
13 Mar 2013 CERTNM Company name changed mangotsfield truck & van centre LIMITED\certificate issued on 13/03/13
  • RES15 ‐ Change company name resolution on 2013-03-12
  • NM01 ‐ Change of name by resolution
12 Mar 2013 TM01 Termination of appointment of Padraig Foghlua as a director
12 Mar 2013 AP01 Appointment of Ms. Eleanor Hurley as a director
10 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
08 Nov 2012 AA Accounts for a dormant company made up to 31 May 2012
11 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
11 Nov 2011 CH01 Director's details changed for Mr Padraig Bartholomew Foghlua on 4 April 2011
11 Nov 2011 CH04 Secretary's details changed for Welch Officium Limited on 4 April 2011
05 Sep 2011 AA Accounts for a dormant company made up to 31 May 2011
31 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
20 Aug 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
23 Apr 2010 CH04 Secretary's details changed for Officium Lima Limited on 14 April 2010
18 May 2009 NEWINC Incorporation