M2 SERVICES LTD
Company number 06235215 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2014 | ORDER OF COURT TO WIND UP | View document |
| 1 Jul 2014 | FIRST GAZETTE | View document |
| 19 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RAMCHARAN | View document |
| 19 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GREW | View document |
| 14 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RAMCHARAN | View document |
| 28 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Sep 2012 | CORPORATE DIRECTOR APPOINTED M2 LEISURE GROUP LIMITED | View document |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 13 Jun 2012 | Annual return made up to 18 April 2012 with full list of shareholders | View document |
| 18 Apr 2011 | Annual return made up to 18 April 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 21 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Apr 2010 | Annual return made up to 18 April 2010 with full list of shareholders | View document |
| 4 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN GILES TRUMAN / 03/02/2010 | View document |
| 16 Dec 2009 | CURREXT FROM 31/12/2009 TO 30/06/2010 | View document |
| 27 May 2009 | DISS40 (DISS40(SOAD)) | View document |
| 26 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | FIRST GAZETTE | View document |
| 26 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Jul 2008 | PREVSHO FROM 30/06/2008 TO 31/12/2007 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR VERONICA SIKAND | View document |
| 10 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MANIKA SPYSZNYK | View document |
| 10 Apr 2008 | CURREXT FROM 31/05/2008 TO 30/06/2008 | View document |
| 10 Apr 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT RAMCHARAN | View document |
| 5 Mar 2008 | SECRETARY APPOINTED MARTIN GILES TRUMAN | View document |
| 5 Mar 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM SUITE C1 290 HIGH STREET PAPER MEWS PLACE DORKING SURREY RH4 1QT | View document |
| 7 Feb 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: SUITE C1 PAPER MEWS PLACE DORKING SURREY RU4 1QT | View document |
| 20 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2007 | DIRECTOR RESIGNED | View document |
| 18 Sep 2007 | SECRETARY RESIGNED | View document |
| 17 Sep 2007 | DIRECTOR RESIGNED | View document |
| 11 Sep 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 2ND FLOOR, PREMIER HOUSE 309 BALLARDS LANE LONDON N12 8LY | View document |
| 6 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |