M2M CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
14/09/1014 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
01/06/101 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
21/05/1021 May 2010 | APPLICATION FOR STRIKING-OFF |
13/04/1013 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
06/04/106 April 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 3 WOLSEY AVENUE THAMES DITTON SURREY KT7 0PU |
08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM MARKET HOUSE 124 MIDDLESEX STREET LONDON E1 7HY |
16/07/0916 July 2009 | DIRECTOR RESIGNED GUY BURGUN |
16/07/0916 July 2009 | DIRECTOR RESIGNED JOSEF BUDYNOWICZ |
16/07/0916 July 2009 | DIRECTOR RESIGNED PETER NOAKES |
09/07/099 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
23/06/0923 June 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
12/06/0812 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
18/12/0718 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
28/08/0728 August 2007 | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS |
27/11/0627 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
29/06/0629 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
16/05/0616 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
30/06/0530 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
24/03/0524 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
17/08/0417 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/08/0416 August 2004 | SECRETARY RESIGNED |
14/07/0414 July 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
01/07/041 July 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/03 |
16/09/0316 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
14/06/0314 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
05/09/025 September 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
31/08/0131 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
26/07/0126 July 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
23/06/0023 June 2000 | REGISTERED OFFICE CHANGED ON 23/06/00 FROM: 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
23/06/0023 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/06/0023 June 2000 | DIRECTOR RESIGNED |
23/06/0023 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/06/0012 June 2000 | Incorporation |
12/06/0012 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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