M2M DATA LIMITED

Company Documents

DateDescription
07/05/137 May 2013 STRUCK OFF AND DISSOLVED

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22/01/1322 January 2013 FIRST GAZETTE

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 31 December 2010

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17/08/1217 August 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT

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01/08/121 August 2012 DISS40 (DISS40(SOAD))

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31/07/1231 July 2012 FIRST GAZETTE

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29/07/1229 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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25/01/1225 January 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/01/1210 January 2012 FIRST GAZETTE

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28/07/1128 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts for year ending 31 Dec 2010

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13/11/1013 November 2010 DISS40 (DISS40(SOAD))

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10/11/1010 November 2010 Annual return made up to 30 June 2010 with full list of shareholders

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26/10/1026 October 2010 FIRST GAZETTE

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26/04/1026 April 2010 SECRETARY APPOINTED MR BRIAN JOHN EGERTON

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26/04/1026 April 2010 DIRECTOR APPOINTED MR BRIAN JOHN EGERTON

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22/04/1022 April 2010 APPOINTMENT TERMINATED, DIRECTOR EILEEN WARD

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22/04/1022 April 2010 APPOINTMENT TERMINATED, DIRECTOR SARAH PHILBROOK

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22/04/1022 April 2010 REGISTERED OFFICE CHANGED ON 22/04/2010 FROM SILVERSITE 8A GOG MAGOG WAY STAPLEFORD CAMBRIDGE CAMBRIDGESHIRE CB22 5BQ

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22/04/1022 April 2010 APPOINTMENT TERMINATED, SECRETARY SARAH PHILBROOK

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09/04/109 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/03/1029 March 2010 PREVEXT FROM 30/06/2009 TO 31/12/2009

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30/06/0930 June 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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23/07/0823 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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03/07/073 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 REGISTERED OFFICE CHANGED ON 03/07/07 FROM: G OFFICE CHANGED 03/07/07 SILVERSITE 8A GOG MAGOG WAY STAPLEFORD CAMBRIDGE CAMBRIDGESHIRE CB2 5BQ

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14/07/0614 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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14/07/0614 July 2006 REGISTERED OFFICE CHANGED ON 14/07/06 FROM: G OFFICE CHANGED 14/07/06 SILVERSITE 8 GOG MAGOG WAY STAPLEFORD CAMBRIDGE CAMBRIDGESHIRE CB2 5BQ

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14/07/0614 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 NEW DIRECTOR APPOINTED

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07/07/067 July 2006 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06

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07/09/057 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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16/08/0516 August 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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08/07/058 July 2005 REGISTERED OFFICE CHANGED ON 08/07/05 FROM: G OFFICE CHANGED 08/07/05 SILVERSITE 8A GOG MAGOG WAY STAPLEFORD CAMBRIDGE CAMBRIDGESHIRE CB2 5BQ

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15/10/0415 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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15/10/0415 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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12/08/0412 August 2004 REGISTERED OFFICE CHANGED ON 12/08/04 FROM: G OFFICE CHANGED 12/08/04 SILVERSITE 8A GOG MAGOG WAY STAPLEFORD CAMBRIDGE CB2 5BQ

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11/08/0411 August 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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22/08/0322 August 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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01/08/031 August 2003 NEW DIRECTOR APPOINTED

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01/08/031 August 2003 DIRECTOR RESIGNED

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01/08/031 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/08/031 August 2003 REGISTERED OFFICE CHANGED ON 01/08/03 FROM: G OFFICE CHANGED 01/08/03 MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP

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01/08/031 August 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/02/0319 February 2003 COMPANY NAME CHANGED TAYVIN 290 LIMITED CERTIFICATE ISSUED ON 19/02/03

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01/08/021 August 2002 Incorporation

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01/08/021 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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