About

Registered Number: 05425279
Date of Incorporation: 15/04/2005 (19 years ago)
Company Status: Dissolved
Date of Dissolution: 07/07/2017 (6 years and 10 months ago)
Registered Address: DAVID RUBIN & PARTNERS, 26-28 Bedford Row, London, WC1R 4HE,

 

M2m Management Ltd was established in 2005. This organisation has one director listed. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAE, Stuart 15 April 2005 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 July 2017
4.71 - Return of final meeting in members' voluntary winding-up 07 April 2017
4.68 - Liquidator's statement of receipts and payments 19 October 2016
4.68 - Liquidator's statement of receipts and payments 25 September 2015
RESOLUTIONS - N/A 23 September 2014
4.70 - N/A 23 September 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 23 September 2014
AD01 - Change of registered office address 11 September 2014
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 13 May 2013
CH01 - Change of particulars for director 13 May 2013
CH03 - Change of particulars for secretary 10 May 2013
CH01 - Change of particulars for director 10 May 2013
DISS40 - Notice of striking-off action discontinued 29 December 2012
AA - Annual Accounts 27 December 2012
GAZ1 - First notification of strike-off action in London Gazette 27 November 2012
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
363a - Annual Return 07 May 2009
AA - Annual Accounts 04 April 2009
AA - Annual Accounts 06 October 2008
225 - Change of Accounting Reference Date 02 July 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 May 2008
363a - Annual Return 24 April 2008
287 - Change in situation or address of Registered Office 24 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 April 2008
AA - Annual Accounts 31 January 2008
395 - Particulars of a mortgage or charge 12 December 2007
363a - Annual Return 11 May 2007
RESOLUTIONS - N/A 12 January 2007
RESOLUTIONS - N/A 12 January 2007
RESOLUTIONS - N/A 08 December 2006
MEM/ARTS - N/A 08 December 2006
AA - Annual Accounts 22 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 05 June 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 05 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 June 2006
287 - Change in situation or address of Registered Office 31 May 2006
363s - Annual Return 27 April 2006
RESOLUTIONS - N/A 29 December 2005
RESOLUTIONS - N/A 29 December 2005
RESOLUTIONS - N/A 29 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 2005
123 - Notice of increase in nominal capital 29 December 2005
288c - Notice of change of directors or secretaries or in their particulars 23 December 2005
288c - Notice of change of directors or secretaries or in their particulars 06 May 2005
NEWINC - New incorporation documents 15 April 2005

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 30 November 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.