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M&O BUSINESS SYSTEMS LIMITED

Company number 01317353

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2021 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Aug 2021 SH19 Statement of capital on 27 August 2021
  • GBP 1
View PDF Statement of capital on 27 August 2021
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
27 Aug 2021 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Aug 2021 CAP-SS Solvency Statement dated 19/08/21
View PDF Solvency Statement dated 19/08/21 - link opens in a new window - 1 page (1 page)
27 Aug 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
26 Aug 2021 SH01 Statement of capital following an allotment of shares on 19 August 2021
  • GBP 119,271
View PDF Statement of capital following an allotment of shares on 19 August 2021
  • GBP 119,271
- link opens in a new window - 3 pages (3 pages)
11 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020 AD01 Registered office address changed from C/O Poundland Wellmans Road Willenhall West Midlands WV13 2QT to Poundland Csc Midland Road Walsall WS1 3TX on 12 November 2020
View PDF Registered office address changed from C/O Poundland Wellmans Road Willenhall West Midlands WV13 2QT to Poundland Csc Midland Road Walsall WS1 3TX on 12 November 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020 AA Micro company accounts made up to 28 September 2019
View PDF Micro company accounts made up to 28 September 2019 - link opens in a new window - 3 pages (3 pages)
14 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with updates
View PDF Confirmation statement made on 4 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2020 PSC07 Cessation of Poundland Limited as a person with significant control on 30 September 2019
View PDF Cessation of Poundland Limited as a person with significant control on 30 September 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2020 PSC02 Notification of Poundland Uk and Europe Limited as a person with significant control on 30 September 2019
View PDF Notification of Poundland Uk and Europe Limited as a person with significant control on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019 AA Micro company accounts made up to 30 September 2018
View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
28 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
26 Jun 2019 AA01 Previous accounting period shortened from 30 September 2018 to 28 September 2018
View PDF Previous accounting period shortened from 30 September 2018 to 28 September 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
View PDF Confirmation statement made on 4 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2019 TM01 Termination of appointment of Andrew John Garbutt as a director on 16 November 2018
View PDF Termination of appointment of Andrew John Garbutt as a director on 16 November 2018 - link opens in a new window - 1 page (1 page)
14 Dec 2018 AD03 Register(s) moved to registered inspection location 5 Deansway Worcester WR1 2JG
View PDF Register(s) moved to registered inspection location 5 Deansway Worcester WR1 2JG - link opens in a new window - 1 page (1 page)
14 Dec 2018 AD02 Register inspection address has been changed to 5 Deansway Worcester WR1 2JG
View PDF Register inspection address has been changed to 5 Deansway Worcester WR1 2JG - link opens in a new window - 1 page (1 page)
09 Nov 2018 TM01 Termination of appointment of Roy George Ellis as a director on 11 October 2018
View PDF Termination of appointment of Roy George Ellis as a director on 11 October 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2018 AP01 Appointment of Mr David Robert Williams as a director on 11 October 2018
View PDF Appointment of Mr David Robert Williams as a director on 11 October 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018 AA Micro company accounts made up to 30 September 2017
View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages)