M (DGP2) LIMITED filing history - Find and update company information

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M (DGP2) LIMITED

Company number 03545363

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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)
13 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Aug 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
20 May 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-05 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 100 USD 100	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 100 USD 100 - link opens in a new window - 5 pages (5 pages)
16 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 11 pages (11 pages)
27 Mar 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	CC02	Notice of removal of restriction on the company's articles	View PDF Notice of removal of restriction on the company's articles - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 34 pages (34 pages)
27 Mar 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
27 Mar 2014	SH19	Statement of capital on 27 March 2014 GBP 100 USD 100	View PDF Statement of capital on 27 March 2014 GBP 100 USD 100 - link opens in a new window - 4 pages (4 pages)
27 Mar 2014	CAP-SS	Solvency statement dated 25/03/14	View PDF Solvency statement dated 25/03/14 - link opens in a new window - 1 page (1 page)
27 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 25/03/2014 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 25/03/2014 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
01 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders	View PDF Annual return made up to 30 September 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
03 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 11 pages (11 pages)
13 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Aug 2011	AP01	Appointment of Mr Mark Andrew Webberley as a director	View PDF Appointment of Mr Mark Andrew Webberley as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	TM01	Termination of appointment of Kevin Smith as a director	View PDF Termination of appointment of Kevin Smith as a director - link opens in a new window - 1 page (1 page)
11 Apr 2011	MISC	Re section 517	View PDF Re section 517 - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 11 pages (11 pages)
08 Nov 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)

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