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M2017M LIMITED

Company number NI605497

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2018 DS01 Application to strike the company off the register
19 May 2018 DISS40 Compulsory strike-off action has been discontinued
16 May 2018 CS01 Confirmation statement made on 13 December 2017 with no updates
16 May 2018 AA Accounts for a dormant company made up to 31 October 2016
15 May 2018 GAZ1 First Gazette notice for compulsory strike-off
04 May 2017 CH01 Director's details changed for Mr Michael Mclernon on 1 May 2017
03 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-02
28 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
06 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
16 Mar 2016 AD01 Registered office address changed from 43 Drumard Road Portadown Armagh BT62 4HD to C/O Padraig Leonard Silverwood Cold Stores Silverwood Industrial Area, Silverwood Road Lurgan Craigavon County Armagh BT66 6LN on 16 March 2016
06 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 4
13 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
15 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 4
20 Aug 2014 AA Accounts for a dormant company made up to 31 October 2013
13 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 4
30 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
08 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
31 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
09 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
21 Feb 2011 AA01 Current accounting period shortened from 31 December 2011 to 31 October 2011
13 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted