M2I FINANCE LIMITED

Company number 07590284

Date	Type	Description	View / Download
25 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
10 Jul 2014	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
07 Jul 2014	SH01	Statement of capital following an allotment of shares on 27 June 2014 GBP 34,381	(3 pages)
24 Jun 2014	TM01	Termination of appointment of Tracy Sutherland as a director	(1 page)
23 Jun 2014	SH01	Statement of capital following an allotment of shares on 23 June 2014 GBP 32,600	(3 pages)
20 Jun 2014	AA01	Current accounting period extended from 30 April 2014 to 30 June 2014	(1 page)
02 May 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders	(3 pages)
02 May 2014	AD01	Registered office address changed from the Old Fox 9 the Green Mentmore Leighton Buzzard Beds LU7 0QF England on 2 May 2014	(1 page)
25 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
09 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(3 pages)
18 Feb 2013	AP01	Appointment of Ms Tracy Alison Sutherland as a director	(2 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
07 Nov 2012	AP01	Appointment of Mr Keith William Horlock as a director	(2 pages)
06 Nov 2012	TM01	Termination of appointment of Julian Nutley as a director	(1 page)
06 Nov 2012	TM01	Termination of appointment of Lee Abra as a director	(1 page)
06 Nov 2012	TM02	Termination of appointment of Julian Nutley as a secretary	(1 page)
10 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(5 pages)
04 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(46 pages)