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M2DP LTD

Company number 07423848

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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)
07 Nov 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Nov 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
09 Feb 2016 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
09 Feb 2016 AD01 Registered office address changed from Jubilee House the Drive Great Warley Brentwood Essex CM13 3AR to 27 Old Gloucester Street London WC1N 3AX on 9 February 2016
02 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Jan 2015 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
03 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Jan 2014 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
10 Jan 2014 AP01 Appointment of Mr Jason Eldred as a director
10 Jan 2014 TM01 Termination of appointment of Jason Eldred as a director
17 Sep 2013 AA Total exemption small company accounts made up to 31 October 2012
01 Feb 2013 AR01 Annual return made up to 29 October 2012 with full list of shareholders
26 Oct 2012 CERTNM Company name changed M2 design partnership LTD\certificate issued on 26/10/12
  • RES15 ‐ Change company name resolution on 2012-10-26
  • NM01 ‐ Change of name by resolution
03 Sep 2012 AA Accounts for a dormant company made up to 31 October 2011
16 Apr 2012 AR01 Annual return made up to 29 October 2011 with full list of shareholders
28 Mar 2012 CERTNM Company name changed edesign direct LIMITED\certificate issued on 28/03/12
  • RES15 ‐ Change company name resolution on 2012-03-27
28 Mar 2012 CONNOT Change of name notice
24 Oct 2011 AP01 Appointment of Jason Eldred as a director
24 Oct 2011 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 24 October 2011
24 Oct 2011 TM01 Termination of appointment of Darren Symes as a director
13 Sep 2011 AP01 Appointment of Mr Darren Symes as a director
13 Sep 2011 AD01 Registered office address changed from Flat 2 192 Wittington Road Manchester M16 8HF United Kingdom on 13 September 2011