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M2M TELEMATICS LTD

Company number NI604176

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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)
02 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
29 May 2015 DS01 Application to strike the company off the register
28 Aug 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
23 May 2014 AA Total exemption small company accounts made up to 31 August 2013
17 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
16 May 2013 AA Total exemption small company accounts made up to 31 August 2012
13 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
19 Dec 2011 CERTNM Company name changed t & d s (NI) LTD\certificate issued on 19/12/11
  • RES15 ‐ Change company name resolution on 2011-12-19
  • NM01 ‐ Change of name by resolution
12 Oct 2011 AA Total exemption small company accounts made up to 31 August 2011
15 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
12 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ First two shares transferred 23/08/2010
12 Nov 2010 TM01 Termination of appointment of Denise Redpath as a director
12 Nov 2010 TM01 Termination of appointment of Cs Director Services Limited as a director
12 Nov 2010 AP01 Appointment of Damian Mcateer as a director
12 Nov 2010 AD01 Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 12 November 2010
23 Aug 2010 NEWINC Incorporation