M2 TECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/02/2222 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 22/02/2222 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 07/12/217 December 2021 | First Gazette notice for voluntary strike-off |
| 07/12/217 December 2021 | First Gazette notice for voluntary strike-off |
| 29/11/2129 November 2021 | Application to strike the company off the register |
| 08/08/218 August 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 09/11/199 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 07/06/197 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 11/07/1811 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 17/07/1717 July 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/15 |
| 17/07/1717 July 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14 |
| 16/06/1716 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 02/11/152 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 11/02/1511 February 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 08/11/148 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 13/11/1313 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 05/02/135 February 2013 | SECRETARY APPOINTED MRS SIOBHAN ABBEY |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, SECRETARY SIOBHAN ABBEY |
| 05/02/135 February 2013 | SECRETARY APPOINTED MRS MYUNG-HAK KIM |
| 10/11/1210 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 10/11/1110 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 08/02/118 February 2011 | 26/01/11 STATEMENT OF CAPITAL GBP 100 |
| 20/01/1120 January 2011 | ADOPT ARTICLES 12/01/2011 |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 05/11/105 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARIOS GEROGIOKAS / 23/01/2010 |
| 25/01/1025 January 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM C/O M GEROGIOKAS 45 CHESTNUT DR ST ALBANS HERTS AL4 0ER UNITED KINGDOM |
| 15/01/1015 January 2010 | Annual return made up to 1 November 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARIOS GEROGIOKAS / 13/01/2010 |
| 30/10/0930 October 2009 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM 30 THE MALTINGS HUNTON BRIDGE KINGS LANGLEY HERTS WD4 8QL |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, SECRETARY DIANE JAMES |
| 24/08/0924 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 08/01/098 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIOS GEROGIOKAS / 27/07/2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 5 AVONDALE COURT UPPER LATTIMORE ROAD ST ALBANS HERTFORDSHIRE AL1 3NU |
| 01/11/071 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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