| Name: |
M2M MANAGEMENT LIMITED
M2M MANAGEMENT LTD |
| Address: | 26-28 BEDFORD ROW, LONDON, ENGLAND, WC1R 4HE |
| Incorporation Date: | 2005-04-15 |
| date | name | form type |
| 2017-07-07 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-04-07 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2016-10-19 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2016 | 4.68 |
| 2015-09-25 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2015 | 4.68 |
| 2014-04-22 | 15/04/14 FULL LIST | AR01 |
| 2014-09-23 | DECLARATION OF SOLVENCY | 4.70 |
| 2014-09-11 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM2ND FLOOR, 21 WHITEFRIARS STREET,LONDONEC4Y 8JJ | AD01 |
| 2014-09-23 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2014-09-23 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2014-08-12 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-13 | 15/04/13 FULL LIST | AR01 |
| 2013-05-10 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RAE / 01/04/2013 | CH01 |
| 2013-05-13 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LLOYD RODLEY / 01/04/2013 | CH01 |
| 2013-05-10 | SECRETARY'S CHANGE OF PARTICULARS / STUART RAE / 01/04/2013 | CH03 |
| 2013-11-11 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-27 | FIRST GAZETTE | GAZ1 |
| 2012-12-27 | FULL ACCOUNTS MADE UP TO 30/11/11 | AA |
| 2012-05-04 | 15/04/12 FULL LIST | AR01 |
| 2012-12-29 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-05-05 | 15/04/11 FULL LIST | AR01 |
| 2011-09-02 | FULL ACCOUNTS MADE UP TO 30/11/10 | AA |
| 2010-05-13 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LLOYD RODLEY / 15/04/2010 | CH01 |
| 2010-08-26 | FULL ACCOUNTS MADE UP TO 30/11/09 | AA |
| 2010-06-16 | 15/04/10 NO CHANGES | AR01 |
| 2010-05-13 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RAE / 15/04/2010 | CH01 |
| 2009-05-07 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-04 | FULL ACCOUNTS MADE UP TO 30/11/08 | AA |
| 2008-04-24 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-31 | FULL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2008-05-09 | GBP SR 120000@1 | 122 |
| 2008-10-06 | FULL ACCOUNTS MADE UP TO 30/04/08 | AA |
| 2008-04-24 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM107-111 FLEET STREETLONDONEC4A 2AB | 287 |
| 2008-07-02 | CURRSHO FROM 30/04/2009 TO 30/11/2008 | 225 |
| 2008-04-24 | AD 23/10/07-29/10/07GBP SI 7407@1=7407GBP IC 120000/127407 | 88(2) |
| 2007-01-12 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-05-11 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-12 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-09-18 | AD 23/05/06---------£ SI 30000@1=30000£ IC 120000/150000 | 88(2)R |
| 2006-06-02 | AD 31/03/06---------£ SI 20000@1 | 88(2)R |
| 2006-06-02 | AD 27/04/06---------£ SI 20000@1=20000£ IC 100000/120000 | 88(2)R |
| 2006-12-08 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2006-09-22 | FULL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-05-31 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM:30 CITY ROADLONDONEC1Y 2AB | 287 |
| 2006-06-05 | AD 31/03/06---------£ SI 20000@1 | 88(2)O |
| 2006-06-05 | AD 27/04/06---------£ SI 20000@1 | 88(2)O |
| 2006-04-27 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-12-08 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2005-12-29 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-12-29 | AD 23/11/05---------£ SI 99998@1=99998£ IC 2/100000 | 88(2)R |
| 2005-05-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-04-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-12-23 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-12-29 | NC INC ALREADY ADJUSTED23/11/05 | 123 |
Last update: 2020-07-11 10:56:20