M2M SOLUTIONS LIMITED

Company number 06458264 ·

Dissolved

41 filings

Date Filing
28 Jul 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
15 Jul 2020 APPLICATION FOR STRIKING-OFF View document
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES View document
8 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES View document
20 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES View document
28 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Dec 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES View document
19 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
8 Jan 2016 Annual return made up to 20 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
7 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
15 Jan 2015 Annual return made up to 20 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
7 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 Jan 2014 Annual return made up to 20 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 May 2013 31/12/12 STATEMENT OF CAPITAL GBP 100 View document
22 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
14 Jan 2013 Annual return made up to 20 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
17 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
25 Jan 2012 Annual return made up to 20 December 2011 with full list of shareholders View document
24 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / JASON ANTHONY MARVELL / 01/11/2011 View document
24 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / MARIA JANE MARVELL / 01/11/2011 View document
24 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Jan 2011 Annual return made up to 20 December 2010 with full list of shareholders View document
23 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
10 Feb 2010 Annual return made up to 20 December 2009 with full list of shareholders View document
6 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
26 Jan 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS View document
3 Jul 2008 REGISTERED OFFICE CHANGED ON 03/07/2008 FROM MARLBOROUGH HOUSE, 26 HIGH ST SWINDON WILTSHIRE SN1 3EP View document
21 Dec 2007 SECRETARY RESIGNED View document
21 Dec 2007 NEW DIRECTOR APPOINTED View document
21 Dec 2007 NEW SECRETARY APPOINTED View document
21 Dec 2007 DIRECTOR RESIGNED View document
20 Dec 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document