- Company Overview for M2W LTD. (SC336852)
- Filing history for M2W LTD. (SC336852)
- People for M2W LTD. (SC336852)
- More for M2W LTD. (SC336852)
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) |
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04 Oct 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Jun 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Jun 2013 | DS01 | Application to strike the company off the register | |
30 May 2013 | TM01 | Termination of appointment of Edward Mccoll as a director on 31 December 2012 | |
25 Feb 2013 | AR01 |
Annual return made up to 29 January 2013 with full list of shareholders
Statement of capital on 2013-02-25
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20 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
02 Feb 2012 | AR01 | Annual return made up to 29 January 2012 with full list of shareholders | |
05 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
23 Mar 2011 | AR01 | Annual return made up to 29 January 2011 with full list of shareholders | |
23 Mar 2011 | TM01 | Termination of appointment of Alistair Campbell as a director | |
30 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
24 Feb 2010 | AR01 | Annual return made up to 29 January 2010 with full list of shareholders | |
24 Feb 2010 | CH01 | Director's details changed for Mr Edward Mccoll on 23 February 2010 | |
24 Feb 2010 | CH01 | Director's details changed for Alistair Muir Campbell on 23 February 2010 | |
31 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
30 Oct 2009 | AA01 | Previous accounting period shortened from 31 January 2009 to 31 December 2008 | |
22 Jun 2009 | 363a | Return made up to 29/01/09; full list of members | |
22 Jun 2009 | 288c | Director's Change of Particulars / peter dean / 01/05/2008 / HouseName/Number was: , now: 23; Street was: white lodge, now: monreith road; Area was: 93 peel road, thorntonhall, now: newlands; Post Code was: G1 2JA, now: G43 2NY; Country was: , now: united kingdom | |
12 Mar 2008 | 288a | Director appointed edward mccoll | |
12 Mar 2008 | 288a | Director appointed alistair muir campbell | |
06 Mar 2008 | 288a | Director appointed peter christopher dean | |
06 Mar 2008 | 287 | Registered office changed on 06/03/2008 from 4TH floor 135 buchanan street glasgow G1 2JA | |
06 Mar 2008 | 88(2) | Ad 29/01/08-29/02/08 gbp si 119@1=119 gbp ic 1/120 | |
01 Feb 2008 | RESOLUTIONS |
Resolutions
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01 Feb 2008 | 288b | Director resigned |