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M2 PROPERTY INVEST LIMITED

Company number 10308742

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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)
19 Apr 2019 AP01 Appointment of Mr. Grzegorz Marek Plocharski as a director on 18 April 2019
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
09 Jan 2019 PSC01 Notification of Aleksandra Wieslawa Karczewska as a person with significant control on 15 September 2018
09 Jan 2019 AP01 Appointment of Ms Aleksandra Wieslawa Karczewska as a director on 15 September 2018
09 Jan 2019 TM01 Termination of appointment of Grzegorz Plocharski as a director on 15 September 2018
09 Jan 2019 PSC07 Cessation of Grzegorz Plocharski as a person with significant control on 15 September 2018
09 Jan 2019 AD01 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 7 Bell Yard London WC2A 2JR on 9 January 2019
28 Nov 2018 AD01 Registered office address changed from 2nd Floor 40 Tooting High Street Tooting Broadway London SW17 0RG United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 28 November 2018
07 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2018 AA Micro company accounts made up to 31 August 2017
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with updates
28 Feb 2018 PSC07 Cessation of Karol Kuczkowski as a person with significant control on 27 February 2018
27 Feb 2018 PSC07 Cessation of Karol Kuczkowski as a person with significant control on 23 February 2018
23 Feb 2018 AP01 Appointment of Mr Grzegorz Plocharski as a director on 23 February 2018
23 Feb 2018 PSC01 Notification of Grzegorz Plocharski as a person with significant control on 23 February 2018
23 Feb 2018 TM01 Termination of appointment of Karol Kuczkowski as a director on 23 February 2018
23 Feb 2018 PSC07 Cessation of Karol Kuczkowski as a person with significant control on 23 February 2018
21 Dec 2017 MISC Copy of the court order
14 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
14 Aug 2017 PSC01 Notification of Karol Kuczkowski as a person with significant control on 14 August 2017
12 Apr 2017 MISC CB01 - cross border merger notice
02 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-08-02
  • GBP 100