M2K LIMITED
Company number SC306056 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 31 Mar 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Jan 2026 | First Gazette notice for voluntary strike-off | View document |
| 13 Jan 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Jan 2026 | Application to strike the company off the register · 1 page | View document |
| 26 Dec 2025 | Cessation of Derek Maguire as a person with significant control on 2025-12-25 · 1 page | View document |
| 26 Dec 2025 | Termination of appointment of Derek Maguire as a director on 2025-12-26 · 1 page | View document |
| 16 Oct 2025 | Cessation of Sameer Bedre as a person with significant control on 2025-10-16 · 1 page | View document |
| 16 Oct 2025 | Termination of appointment of Sameer Bedre as a director on 2025-10-16 · 1 page | View document |
| 24 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 7 pages | View document |
| 5 Jan 2025 | Confirmation statement made on 2024-12-24 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 7 pages | View document |
| 31 Dec 2023 | Confirmation statement made on 2023-12-24 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 30 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 7 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-12-24 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 29 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 7 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-24 with no updates · 3 pages | View document |
| 11 Nov 2021 | Change of details for Mr Kenneth Healy Lees as a person with significant control on 2021-11-11 · 2 pages | View document |
| 11 Nov 2021 | Notification of Derek Maguire as a person with significant control on 2021-11-11 · 2 pages | View document |
| 11 Nov 2021 | Notification of Sameer Bedre as a person with significant control on 2021-11-11 · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 17 Dec 2020 | REGISTERED OFFICE CHANGED ON 17/12/2020 FROM ELLA HOUSE 38A MAJORS LOAN FALKIRK STIRLINGSHIRE FK1 5QB | View document |
| 17 Dec 2020 | APPOINTMENT TERMINATED, SECRETARY GILLIAN MACKAY | View document |
| 17 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD MACKAY | View document |
| 17 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH HEALY LEES | View document |
| 17 Dec 2020 | SECRETARY APPOINTED MRS JACQUELINE MARTIN-LEES | View document |
| 17 Dec 2020 | DIRECTOR APPOINTED MR KENNETH HEALY LEES | View document |
| 17 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 | View document |
| 17 Dec 2020 | DIRECTOR APPOINTED MR DEREK MAGUIRE | View document |
| 26 Sep 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 28 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 11 Aug 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 7 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES | View document |
| 6 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES | View document |
| 2 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 25 Aug 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 20 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 11 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 28 Aug 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 16 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 5 Oct 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 25 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 8 Aug 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 7 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIPHANT | View document |
| 7 Aug 2012 | SECRETARY APPOINTED MRS GILLIAN MARY MACKAY | View document |
| 7 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM OLIPHANT | View document |
| 28 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 16 Aug 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 24 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 17 Aug 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 18 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 18 Aug 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 9 ROYAL CRESCENT GLASGOW G3 7SP | View document |
| 17 Aug 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 25 Sep 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 30 Aug 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | View document |
| 30 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2006 | DIRECTOR RESIGNED | View document |
| 4 Aug 2006 | SECRETARY RESIGNED | View document |
| 4 Aug 2006 | DIRECTOR RESIGNED | View document |
| 28 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |