M4 SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/1930 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/07/1923 July 2019 | APPLICATION FOR STRIKING-OFF |
| 01/10/181 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAUNDERS |
| 14/07/1714 July 2017 | CESSATION OF GARY DAVID CLARKE AS A PSC |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAGLOBAL (EUROPE) LTD |
| 14/07/1714 July 2017 | CESSATION OF GARY DAVID CLARKE AS A PSC |
| 14/07/1714 July 2017 | CESSATION OF DAVID CHRISTOPHER SAUNDERS AS A PSC |
| 29/03/1729 March 2017 | DIRECTOR APPOINTED MR WAYNE RAYMOND DAVIES |
| 29/03/1729 March 2017 | DIRECTOR APPOINTED MRS SARAH PHILIPPA HEALY |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, SECRETARY GARY CLARKE |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY CLARKE |
| 07/03/177 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/02/1716 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/10/1620 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 14/10/1514 October 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/09/1416 September 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 29/07/1429 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/11/137 November 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/10/126 October 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 27/09/1127 September 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 31/08/1131 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/04/1113 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 09/02/119 February 2011 | PREVEXT FROM 31/08/2010 TO 31/12/2010 |
| 25/08/1025 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAUNDERS / 01/01/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID CLARKE / 01/01/2010 |
| 30/04/1030 April 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 16/09/0916 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/09/0916 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/09/0916 September 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 16/09/0916 September 2009 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM TREDOMEN INNOVATION AND TECHNOLOGY CENTRE TREDOMEN PARK HENGOED CAERPHILLY CF82 7FQ |
| 01/07/091 July 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 08/06/098 June 2009 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM TREDOMEN BUSINESS & TECHNOLOGY CENTRE YSTRAD MYNACH HENGOED CF82 7FN |
| 07/11/087 November 2008 | GBP NC 2000000/40000 01/07/2008 |
| 07/11/087 November 2008 | RE DIVIDENDS 01/07/2008 |
| 07/11/087 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/085 November 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0822 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0727 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 27/11/0727 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 30/10/0730 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0716 October 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 06/01/056 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 07/04/037 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 27/07/02; NO CHANGE OF MEMBERS |
| 13/08/0113 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0013 November 2000 | REGISTERED OFFICE CHANGED ON 13/11/00 FROM: 276 PRESTON ROAD HARROW MIDDLESEX HA3 0QA |
| 21/08/0021 August 2000 | ADOPT MEM AND ARTS 27/07/00 |
| 21/08/0021 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | SECRETARY RESIGNED |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/08/01 |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | ADOPT MEM AND ARTS 27/07/00 |
| 11/08/0011 August 2000 | NC INC ALREADY ADJUSTED 27/07/00 |
| 27/07/0027 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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