M2SQUARED LIMITED

Company number 08296551

Date	Type	Description	View / Download
24 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
09 Nov 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages) Download iXBRL
13 Jan 2015	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 100	(3 pages)
22 Jul 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
17 Jul 2014	TM02	Termination of appointment of Michael John Harris as a secretary on 1 July 2014	(2 pages)
17 Jul 2014	AD01	Registered office address changed from Mulberry House Well View Stoke Row Henley on Thames Oxon RG9 5QQ to 8 Bloomfield Road Cheshunt Herts EN7 6WJ on 17 July 2014	(2 pages)
14 Jul 2014	TM01	Termination of appointment of Michael John Harris as a director on 30 June 2014	(2 pages)
27 Mar 2014	AP01	Appointment of Mr Michael Lister Newcombe as a director	(4 pages)
11 Dec 2013	AR01	Annual return made up to 16 November 2013 Statement of capital on 2013-12-11 GBP 1	(14 pages)
21 May 2013	CERTNM	Company name changed 1 source business consultants LIMITED\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-05-16	(2 pages)
21 May 2013	CONNOT	Change of name notice	(2 pages)
17 Jan 2013	AP03	Appointment of Michael John Harris as a secretary	(3 pages)
14 Jan 2013	TM02	Termination of appointment of Michael Newcombe as a secretary	(2 pages)
16 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)