M2 MANAGED DOCUMENT SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON KELLY |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR |
| 12/03/1912 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCC UK HOLDINGS LIMITED |
| 12/03/1912 March 2019 | CESSATION OF M2 DIGITAL LIMITED AS A PSC |
| 12/03/1912 March 2019 | CESSATION OF M2 DIGITAL LIMITED AS A PSC |
| 12/03/1912 March 2019 | CESSATION OF M2 DIGITAL LIMITED AS A PSC |
| 25/02/1925 February 2019 | AUDITOR'S RESIGNATION |
| 04/02/194 February 2019 | CURREXT FROM 31/03/2019 TO 31/10/2019 |
| 28/11/1828 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M2 DIGITAL LIMITED |
| 28/11/1828 November 2018 | PREVSHO FROM 30/04/2018 TO 31/03/2018 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 15/10/1815 October 2018 | FULL ACCOUNTS MADE UP TO 04/05/18 |
| 05/07/185 July 2018 | CURREXT FROM 30/04/2019 TO 31/10/2019 |
| 27/06/1827 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037693510001 |
| 27/06/1827 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037693510002 |
| 11/05/1811 May 2018 | COMPANY NAME CHANGED HOBS ON-SITE LIMITED CERTIFICATE ISSUED ON 11/05/18 |
| 10/05/1810 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M2 DIGITAL LIMITED |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WALSH-HILL |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR JAMES PETER RIGBY |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUCKENFIELD |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GORDON |
| 08/05/188 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 14 CASTLE STREET LIVERPOOL L2 0NE ENGLAND |
| 08/05/188 May 2018 | PSC'S CHANGE OF PARTICULARS / HOBS LIVER LIMITED / 04/05/2018 |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MR STEVEN PAUL RIGBY |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MR JOHN PAUL TAYLOR |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, SECRETARY STEVEN WALSH-HILL |
| 20/11/1720 November 2017 | PSC'S CHANGE OF PARTICULARS / HOBS GROUP LIMITED / 08/09/2017 |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KIERAN O'BRIEN |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 03/11/173 November 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 09/02/179 February 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM UNIT 305 VANILLA FACTORY 39 FLEET STREET LIVERPOOL L1 4AR |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MR JAMES JEFFREY DUCKENFIELD |
| 21/12/1521 December 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HACKETT |
| 20/03/1520 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037693510002 |
| 20/03/1520 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037693510001 |
| 21/11/1421 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 29/11/1329 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 01/04/131 April 2013 | SECRETARY APPOINTED MR STEVEN PHILIP WALSH-HILL |
| 01/04/131 April 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STEPHENS |
| 01/04/131 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEPHENS |
| 01/04/131 April 2013 | DIRECTOR APPOINTED MR STEVEN PHILIP WALSH-HILL |
| 19/11/1219 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RYAN MCCLINTOCK |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KAYVON DADFAR |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DARREN SHUTER |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 18/11/1118 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR DARREN SHUTER |
| 22/11/1022 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 17/11/1017 November 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM ST. ANDREWS BUILDING 18A SLATER STREET LIVERPOOL MERSEYSIDE L1 4BS |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, SECRETARY JOSEPH HACKETT |
| 04/11/104 November 2010 | SECRETARY APPOINTED MR CHRISTOPHER STEPHENS |
| 27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MR RYAN MCCLINTOCK |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN ROLLINGS |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR SIMON KELLY |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RYAN MCCLINTOCK |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAYVON DADFAR / 24/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN ROLLINGS / 24/10/2009 |
| 16/11/0916 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN ANTHONY MCCLINTOCK / 24/10/2009 |
| 02/03/092 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED CHRISTOPHER STEPHENS |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL FURNIVALL |
| 31/10/0831 October 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 02/04/082 April 2008 | DIRECTOR APPOINTED ALLAN ROLLINGS |
| 21/11/0721 November 2007 | RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS |
| 28/12/0628 December 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 01/12/051 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 06/12/026 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00 |
| 14/05/9914 May 1999 | SECRETARY RESIGNED |
| 12/05/9912 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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