M2 ARCHITECTURE LTD
Company Documents
| Date | Description |
|---|---|
| 22/08/2322 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 22/08/2322 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 06/06/236 June 2023 | First Gazette notice for voluntary strike-off |
| 06/06/236 June 2023 | First Gazette notice for voluntary strike-off |
| 30/05/2330 May 2023 | Application to strike the company off the register |
| 22/02/2322 February 2023 | Total exemption full accounts made up to 2022-10-31 |
| 26/01/2326 January 2023 | Previous accounting period extended from 2022-07-31 to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/11/2026 November 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/10/1930 October 2019 | 31/07/19 UNAUDITED ABRIDGED |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 01/11/181 November 2018 | 31/07/18 UNAUDITED ABRIDGED |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 16/11/1716 November 2017 | 31/07/17 UNAUDITED ABRIDGED |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 20/10/1520 October 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM 10 LITTLE PARK FARM ROAD SEGENSWORTH WEST FAREHAM HAMPSHIRE PO15 5TD |
| 03/09/153 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 05/09/145 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MRS SUSAN DORIS WILKES |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 19/06/1419 June 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM ST JAMES'S HOUSE 8 OVERCLIFFE GRAVESEND KENT DA11 0HJ |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 13/09/1313 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 06/09/126 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 06/09/116 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM RUEBY |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BEDFORD |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 01/09/101 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED MALCOLM RUEBY |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED GRAHAM BEDFORD |
| 03/12/083 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 04/09/084 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 03/09/073 September 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 18/09/0618 September 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 280A LYMINGTON ROAD, HIGHCLIFFE CHRISTCHURCH DORSET BH23 5ET |
| 11/09/0611 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/069 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 25/10/0525 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/07/05 |
| 09/09/049 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | NEW SECRETARY APPOINTED |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | SECRETARY RESIGNED |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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