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U WANT M2K LIMITED

Company number 07791715

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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)
03 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2018 DS01 Application to strike the company off the register
21 Mar 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 7
21 Mar 2018 MR04 Satisfaction of charge 1 in full
21 Mar 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 8
20 Feb 2018 AD01 Registered office address changed from Soni Silver 7-9 Ealing Road Wembley Middlesex HA0 4AA United Kingdom to C/O Soni Silver 7-9 Ealing Road Wembley Middlesex United Kingdom HA0 4AA on 20 February 2018
31 Jan 2018 AD01 Registered office address changed from C/O Ack Media Law Llp 37 Duke Street London W1U 1LN England to Soni Silver 7-9 Ealing Road Wembley Middlesex HA0 4AA on 31 January 2018
03 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
21 Sep 2017 AA01 Previous accounting period shortened from 30 September 2017 to 30 June 2017
21 Aug 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
13 Oct 2016 AD01 Registered office address changed from C/O Simon Crocker Mount Pleasant Studios 51- 53 Mount Pleasant London WC1X 0AE to C/O Ack Media Law Llp 37 Duke Street London W1U 1LN on 13 October 2016
30 Jun 2016 TM01 Termination of appointment of Simon William Peter Crocker as a director on 1 June 2016
24 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
17 Jun 2016 TM02 Termination of appointment of Simon William Peter Crocker as a secretary on 1 June 2016
21 Jan 2016 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
12 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2016 AA Total exemption full accounts made up to 30 September 2014
20 Nov 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
11 Dec 2014 CH01 Director's details changed for Paul Harris Green on 11 December 2014
11 Dec 2014 CH01 Director's details changed for Mr. Peter George Heslop on 11 December 2014
11 Dec 2014 CH01 Director's details changed for Mr. Andrew Dominic Douglas on 11 December 2014