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M2MICRO GROUP CO., LTD.

Company number 09412384

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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)
21 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Feb 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 32,980,000	View PDF Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 32,980,000 - link opens in a new window - 4 pages (4 pages)
28 Jan 2016	TM02	Termination of appointment of Uk Secretarial Services Limited as a secretary on 27 January 2016	View PDF Termination of appointment of Uk Secretarial Services Limited as a secretary on 27 January 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	AP04	Appointment of J & C Business (Uk) Co., Ltd as a secretary on 27 January 2016	View PDF Appointment of J & C Business (Uk) Co., Ltd as a secretary on 27 January 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	AD01	Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 28 January 2016	View PDF Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 28 January 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-29 GBP 32,980,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-29 GBP 32,980,000 - link opens in a new window - 8 pages (8 pages)

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