THE M CORPORATION LIMITED

Company number 02551204

Date	Type	Description	View / Download
12 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jun 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
19 Sep 2017	AD01	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017	(2 pages)
29 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 25 July 2017	(14 pages)
01 Sep 2016	AD01	Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 1 September 2016	(2 pages)
05 Aug 2016	600	Appointment of a voluntary liquidator	(1 page)
26 Jul 2016	2.24B	Administrator's progress report to 15 July 2016	(29 pages)
26 Jul 2016	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
16 Feb 2016	2.24B	Administrator's progress report to 16 January 2016	(27 pages)
08 Oct 2015	2.23B	Result of meeting of creditors	(2 pages)
11 Sep 2015	2.17B	Statement of administrator's proposal	(46 pages)
14 Aug 2015	2.16B	Statement of affairs with form 2.14B	(14 pages)
30 Jul 2015	AD01	Registered office address changed from 163 Eversholt Street London Uk England NW1 1BU to C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 30 July 2015	(2 pages)
28 Jul 2015	2.12B	Appointment of an administrator	(1 page)
18 Jun 2015	AP01	Appointment of Mr Simon Drury as a director on 5 May 2015	(2 pages)
18 Jun 2015	AP01	Appointment of Mr Richard John Parsons as a director on 5 May 2015	(2 pages)
19 Jan 2015	TM02	Termination of appointment of Jennifer Jo Croft as a secretary on 19 January 2015	(1 page)
19 Jan 2015	AP03	Appointment of Mr Simon Drury as a secretary on 19 January 2015	(2 pages)
18 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 77,202.93	(4 pages)
06 Sep 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
28 Aug 2014	TM01	Termination of appointment of Peter Charles Edward Calderbank as a director on 6 August 2014	(1 page)
10 Dec 2013	TM01	Termination of appointment of Timothy Wedge as a director	(1 page)
27 Nov 2013	TM01	Termination of appointment of Dani Muir as a director	(1 page)
27 Nov 2013	AP01	Appointment of Jennifer Jo Croft as a director	(2 pages)
18 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 77,202.93	(6 pages)