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M2 SUBSEA LIMITED

Company number 10411941

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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)
08 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2022 SOAS(A) Voluntary strike-off action has been suspended
21 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2021 DS01 Application to strike the company off the register
15 Nov 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
23 Jul 2021 AA Micro company accounts made up to 31 December 2020
08 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
14 Sep 2020 AA Full accounts made up to 31 December 2019
21 Mar 2020 TM01 Termination of appointment of Michael Joseph Arnold as a director on 21 March 2020
06 Dec 2019 AA Full accounts made up to 31 December 2018
24 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
15 Feb 2019 MR04 Satisfaction of charge 104119410002 in full
19 Oct 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 104119410003
19 Oct 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 104119410004
08 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
05 Sep 2018 AA Full accounts made up to 31 December 2017
20 Jul 2018 TM01 Termination of appointment of Andrew William Imrie as a director on 20 July 2018
03 Jul 2018 MR01 Registration of charge 104119410004, created on 28 June 2018
22 Mar 2018 AP01 Appointment of Mr Andrew William Imrie as a director on 21 March 2018
19 Dec 2017 MR01 Registration of charge 104119410003, created on 15 December 2017
31 Oct 2017 TM01 Termination of appointment of Michael Winstanley as a director on 31 October 2017
09 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
02 Oct 2017 MR04 Satisfaction of charge 104119410001 in full
29 Sep 2017 MR01 Registration of charge 104119410002, created on 26 September 2017
11 May 2017 SH01 Statement of capital following an allotment of shares on 28 October 2016
  • GBP 500,000