M2HS LTD
Company Documents
| Date | Description |
|---|---|
| 25/08/2025 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/08/2014 August 2020 | APPLICATION FOR STRIKING-OFF |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 30/06/1930 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 21/06/1721 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/03/167 March 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 2 JACKSON AVENUE MICKLEOVER DERBY DE3 9AR ENGLAND |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 11/09/1511 September 2015 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROM 15A CHAIN LANE DERBY DERBYSHIRE DE3 9AJ |
| 26/07/1526 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 05/08/145 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 22/08/1322 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/08/1222 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/08/1110 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/08/1023 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MILESA OLIVER SMURTHWAITE / 24/02/2010 |
| 20/08/1020 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN SMURTHWAITE / 24/02/2010 |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/12/0924 December 2009 | REGISTERED OFFICE CHANGED ON 24/12/2009 FROM TRENWITH WHITE LODGE LANE BASLOW BAKEWELL DERBYSHIRE DE45 1RQ |
| 29/10/0929 October 2009 | 25/07/09 NO CHANGES |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 26 HALLIFORD CLOSE SHEPPERTON TW17 8SL |
| 19/08/0819 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 26/05/0826 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 01/05/081 May 2008 | PREVEXT FROM 31/07/2007 TO 30/09/2007 |
| 09/08/079 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | NEW SECRETARY APPOINTED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | SECRETARY RESIGNED |
| 25/07/0625 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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