Founded in 2002, M-stack Ltd has its registered office in Slough in Berkshire, it has a status of "Dissolved". The companies director is listed as Smillie, Tessa Louise at Companies House. We don't currently know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMILLIE, Tessa Louise | 08 March 2010 | 22 July 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 26 January 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 13 October 2015 | |
| DS01 - Striking off application by a company | 01 October 2015 | |
| AR01 - Annual Return | 30 June 2015 | |
| AA - Annual Accounts | 12 April 2015 | |
| MR04 - N/A | 07 April 2015 | |
| MR04 - N/A | 07 April 2015 | |
| AR01 - Annual Return | 26 June 2014 | |
| AA - Annual Accounts | 07 May 2014 | |
| AP01 - Appointment of director | 29 November 2013 | |
| TM01 - Termination of appointment of director | 29 November 2013 | |
| RESOLUTIONS - N/A | 10 September 2013 | |
| MEM/ARTS - N/A | 10 September 2013 | |
| TM01 - Termination of appointment of director | 25 July 2013 | |
| TM02 - Termination of appointment of secretary | 25 July 2013 | |
| AR01 - Annual Return | 20 June 2013 | |
| AA - Annual Accounts | 12 March 2013 | |
| AR01 - Annual Return | 16 July 2012 | |
| CH01 - Change of particulars for director | 16 July 2012 | |
| TM01 - Termination of appointment of director | 13 July 2012 | |
| AD01 - Change of registered office address | 01 March 2012 | |
| AA - Annual Accounts | 22 February 2012 | |
| AR01 - Annual Return | 22 July 2011 | |
| CH01 - Change of particulars for director | 22 July 2011 | |
| CH01 - Change of particulars for director | 22 July 2011 | |
| AP01 - Appointment of director | 07 February 2011 | |
| TM01 - Termination of appointment of director | 20 January 2011 | |
| AA - Annual Accounts | 30 November 2010 | |
| AR01 - Annual Return | 17 August 2010 | |
| CH01 - Change of particulars for director | 17 August 2010 | |
| CH01 - Change of particulars for director | 17 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 August 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 August 2010 | |
| AP03 - Appointment of secretary | 18 March 2010 | |
| AP01 - Appointment of director | 18 March 2010 | |
| TM01 - Termination of appointment of director | 15 March 2010 | |
| TM02 - Termination of appointment of secretary | 15 March 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| 363a - Annual Return | 15 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2009 | |
| AA - Annual Accounts | 22 December 2008 | |
| 363a - Annual Return | 16 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 2008 | |
| 353 - Register of members | 16 July 2008 | |
| AA - Annual Accounts | 30 May 2008 | |
| 363s - Annual Return | 19 July 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2006 | |
| RESOLUTIONS - N/A | 15 August 2006 | |
| RESOLUTIONS - N/A | 15 August 2006 | |
| RESOLUTIONS - N/A | 15 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2006 | |
| 363s - Annual Return | 18 July 2006 | |
| AA - Annual Accounts | 18 May 2006 | |
| 395 - Particulars of a mortgage or charge | 17 August 2005 | |
| 363s - Annual Return | 04 July 2005 | |
| AA - Annual Accounts | 28 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2005 | |
| 287 - Change in situation or address of Registered Office | 20 April 2005 | |
| 225 - Change of Accounting Reference Date | 14 March 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 363s - Annual Return | 22 June 2004 | |
| 363s - Annual Return | 09 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2003 | |
| 287 - Change in situation or address of Registered Office | 19 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
| 395 - Particulars of a mortgage or charge | 21 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2002 | |
| 287 - Change in situation or address of Registered Office | 12 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2002 | |
| CERTNM - Change of name certificate | 04 July 2002 | |
| NEWINC - New incorporation documents | 20 June 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 09 August 2005 | Fully Satisfied |
N/A |
| Debenture | 15 August 2002 | Fully Satisfied |
N/A |
