M-TWO GROUP HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/03/144 March 2014 | STRUCK OFF AND DISSOLVED |
| 19/11/1319 November 2013 | FIRST GAZETTE |
| 01/01/131 January 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/11/126 November 2012 | FIRST GAZETTE |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/10/114 October 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 01/07/111 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 10/08/1010 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATRINA ANN MUMMERY / 01/01/2010 |
| 05/07/105 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 17/08/0917 August 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 16/07/0916 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | REGISTERED OFFICE CHANGED ON 02/02/06 FROM: 73 RICHINGS WAY IVER BUCKINGHAMSHIRE SL0 9DF |
| 09/06/059 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | SECRETARY RESIGNED |
| 09/06/049 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0327 September 2003 | |
| 27/09/0327 September 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | COMPANY NAME CHANGED CAHOOT LIMITED CERTIFICATE ISSUED ON 08/09/03 |
| 26/04/0326 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 18/08/0218 August 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 19/07/0019 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/07/0019 July 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 24/05/0024 May 2000 | NEW SECRETARY APPOINTED |
| 24/05/0024 May 2000 | SECRETARY RESIGNED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | SECRETARY RESIGNED |
| 17/01/0017 January 2000 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99 |
| 12/11/9912 November 1999 | NEW SECRETARY APPOINTED |
| 20/05/9920 May 1999 | REGISTERED OFFICE CHANGED ON 20/05/99 FROM: 39C HIGHBURY PLACE LONDON N5 1QP |
| 16/07/9816 July 1998 | SECRETARY RESIGNED |
| 13/07/9813 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/9813 July 1998 | Incorporation |
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