M2 INTEGRATED SOLUTIONS LTD

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DateDescription
30/05/2330 May 2023 Final Gazette dissolved via voluntary strike-off

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30/05/2330 May 2023 Final Gazette dissolved via voluntary strike-off

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14/03/2314 March 2023 First Gazette notice for voluntary strike-off

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14/03/2314 March 2023 First Gazette notice for voluntary strike-off

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07/03/237 March 2023 Application to strike the company off the register

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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11/09/1911 September 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL STUART SULLIVAN / 09/09/2019

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11/09/1911 September 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL STUART SULLIVAN / 09/09/2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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10/09/1810 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL STUART SULLIVAN

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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20/07/1820 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL STUART SULLIVAN

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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31/03/1831 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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03/09/163 September 2016 DISS40 (DISS40(SOAD))

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31/08/1631 August 2016 Annual return made up to 1 June 2016 with full list of shareholders

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30/08/1630 August 2016 FIRST GAZETTE

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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28/11/1528 November 2015 DISS40 (DISS40(SOAD))

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26/11/1526 November 2015 Annual return made up to 1 June 2015 with full list of shareholders

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29/09/1529 September 2015 FIRST GAZETTE

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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04/09/144 September 2014 Annual return made up to 1 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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26/08/1326 August 2013 Annual return made up to 1 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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31/08/1231 August 2012 Annual return made up to 1 June 2012 with full list of shareholders

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15/08/1215 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STUART SULLIVAN / 15/08/2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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25/08/1125 August 2011 Annual return made up to 1 June 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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09/06/109 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STUART SULLIVAN / 01/06/2010

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09/06/109 June 2010 REGISTERED OFFICE CHANGED ON 09/06/2010 FROM BEACON HOUSE 1-3 WOODLEY PARK SKELMERSDALE WN8 6UR

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09/06/109 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER ELLIOTT / 01/06/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART SULLIVAN / 01/06/2010

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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17/06/0917 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/06/0916 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/07/082 July 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 APPOINTMENT TERMINATED DIRECTOR MIRIAM ELLIOTT

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24/04/0824 April 2008 DIRECTOR APPOINTED MR MARTIN ELLIOTT

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09/04/089 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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27/06/0727 June 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/06/0722 June 2007 COMPANY NAME CHANGED M2 INTERIM MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/06/07

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08/06/078 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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23/04/0723 April 2007 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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10/04/0610 April 2006 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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12/08/0512 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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16/09/0416 September 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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12/06/0312 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/06/0312 June 2003 DIRECTOR RESIGNED

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12/06/0312 June 2003 SECRETARY RESIGNED

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12/06/0312 June 2003 NEW DIRECTOR APPOINTED

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01/06/031 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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