M2 SYSTEMS LIMITED

Company number 03697649 · Monitor this company

Dissolved

80 filings

Date	Filing
16 Feb 2014	Annual return made up to 19 January 2014 with full list of shareholders	View document
16 Feb 2014	DIRECTOR APPOINTED MR SPENCER NEAL DREDGE	View document
16 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT	View document
12 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT	View document
12 Feb 2014	DIRECTOR APPOINTED MR SPENCER NEAL DREDGE	View document
10 Feb 2014	APPOINTMENT TERMINATED, SECRETARY NICOLA BUSBY	View document
10 Feb 2014	SECRETARY APPOINTED MR PAUL HARVEY MYHILL	View document
11 Dec 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
6 Mar 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12	View document
1 Mar 2013	Annual return made up to 19 January 2013 with full list of shareholders	View document
28 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID MEMORY	View document
28 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID MEMORY	View document
21 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR KELVIN HARRISON	View document
21 Jan 2013	REGISTERED OFFICE CHANGED ON 21/01/2013 FROM · COTSWOLD COURT · LANSDOWN ROAD · CHELTENHAM · GLOUCESTERSHIRE · GL50 2JA	View document
18 Dec 2012	CURRSHO FROM 31/05/2013 TO 31/03/2013	View document
10 Dec 2012	DIRECTOR APPOINTED MR ANTHONY CHARLES WEAVER	View document
16 Nov 2012	DIRECTOR APPOINTED MR PETER JOHN HALLETT	View document
14 Feb 2012	Annual return made up to 19 January 2012 with full list of shareholders	View document
24 Nov 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11	View document
16 Feb 2011	Annual return made up to 19 January 2011 with full list of shareholders	View document
10 Dec 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10	View document
18 Feb 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09	View document
17 Feb 2010	Annual return made up to 19 January 2010 with full list of shareholders	View document
7 May 2009	APPOINTMENT TERMINATED DIRECTOR JOHN TAYLOR	View document
7 May 2009	DIRECTOR APPOINTED DAVID WILLIAM MEMORY	View document
24 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08	View document
11 Feb 2009	RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS	View document
11 Feb 2009	SECRETARY'S CHANGE OF PARTICULARS / NICOLA BUSBY / 16/01/2009	View document
14 Jul 2008	DIRECTOR APPOINTED JOHN JAMES TAYLOR	View document
14 Jul 2008	APPOINTMENT TERMINATED DIRECTOR LINDA ANDREWS	View document
8 Feb 2008	SECRETARY'S PARTICULARS CHANGED	View document
7 Feb 2008	RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS	View document
8 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07	View document
5 Feb 2007	RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS	View document
4 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06	View document
15 Feb 2006	RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS	View document
6 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05	View document
5 Oct 2005	NEW SECRETARY APPOINTED	View document
5 Oct 2005	SECRETARY RESIGNED	View document
25 Jan 2005	RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS	View document
21 Dec 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Dec 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Aug 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04	View document
17 Feb 2004	RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS	View document
5 Sep 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03	View document
11 Mar 2003	RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS	View document
14 Jan 2003	FULL ACCOUNTS MADE UP TO 31/05/02	View document
4 Apr 2002	SECRETARY RESIGNED	View document
4 Apr 2002	NEW SECRETARY APPOINTED	View document
2 Apr 2002	FULL ACCOUNTS MADE UP TO 31/05/01	View document
26 Jan 2002	RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS	View document
13 Jul 2001	NEW DIRECTOR APPOINTED	View document
13 Jul 2001	DIRECTOR RESIGNED	View document
13 Jul 2001	DIRECTOR RESIGNED	View document
13 Jul 2001	NEW DIRECTOR APPOINTED	View document
10 Jul 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jun 2001	NEW SECRETARY APPOINTED	View document
8 Jun 2001	DIRECTOR RESIGNED	View document
21 May 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
1 May 2001	DIRECTOR RESIGNED	View document
30 Jan 2001	RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS	View document
22 Dec 2000	FULL ACCOUNTS MADE UP TO 31/05/00	View document
18 Dec 2000	NEW DIRECTOR APPOINTED	View document
18 Dec 2000	NEW DIRECTOR APPOINTED	View document
18 Feb 2000	NC INC ALREADY ADJUSTED 04/02/00	View document
18 Feb 2000	￯﾿ﾽ NC 100/100000 · 04/02/00	View document
7 Feb 2000	RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS	View document
13 Dec 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Dec 1999	ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/05/00	View document
13 Dec 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 Nov 1999	REGISTERED OFFICE CHANGED ON 25/11/99 FROM: · NARROW QUAY HOUSE NARROW QUAY · BRISTOL · BS1 4AH	View document
17 Nov 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Aug 1999	GUARANTEE 20/07/99	View document
27 Apr 1999	COMPANY NAME CHANGED · QUAYSHELFCO 696 LIMITED · CERTIFICATE ISSUED ON 27/04/99	View document
23 Mar 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
23 Mar 1999	NEW DIRECTOR APPOINTED	View document
23 Mar 1999	SECRETARY RESIGNED	View document
23 Mar 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/03/99	View document
23 Mar 1999	DIRECTOR RESIGNED	View document
19 Jan 1999	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document