M2m Management Ltd was established in 2005. This organisation has one director listed. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RAE, Stuart | 15 April 2005 | - | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 30 November 2007 | Outstanding |
N/A |