M2 MANAGED DOCUMENT SERVICES LTD

Company number 03769351

Date	Type	Description	View / Download
01 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Sep 2020	DS01	Application to strike the company off the register	(1 page)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(4 pages)
13 Sep 2019	AD03	Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR	(1 page)
13 Sep 2019	AD02	Register inspection address has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR	(1 page)
01 Apr 2019	TM01	Termination of appointment of Simon Kelly as a director on 31 March 2019	(1 page)
01 Apr 2019	TM01	Termination of appointment of John Paul Taylor as a director on 31 March 2019	(1 page)
12 Mar 2019	PSC07	Cessation of M2 Digital Limited as a person with significant control on 4 March 2019	(1 page)
12 Mar 2019	PSC07	Cessation of M2 Digital Limited as a person with significant control on 4 March 2019	(1 page)
12 Mar 2019	PSC02	Notification of Scc Uk Holdings Limited as a person with significant control on 4 March 2019	(2 pages)
12 Mar 2019	PSC07	Cessation of M2 Digital Limited as a person with significant control on 4 March 2019	(1 page)
25 Feb 2019	AUD	Auditor's resignation	(1 page)
04 Feb 2019	AA01	Current accounting period extended from 31 March 2019 to 31 October 2019	(1 page)
28 Nov 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 March 2018	(1 page)
28 Nov 2018	PSC02	Notification of M2 Digital Limited as a person with significant control on 4 May 2018	(2 pages)
26 Nov 2018	CS01	Confirmation statement made on 24 October 2018 with updates	(5 pages)
15 Oct 2018	AA	Full accounts made up to 4 May 2018	(27 pages)
05 Jul 2018	AA01	Current accounting period extended from 30 April 2019 to 31 October 2019	(1 page)
27 Jun 2018	MR04	Satisfaction of charge 037693510001 in full	(1 page)
27 Jun 2018	MR04	Satisfaction of charge 037693510002 in full	(1 page)
11 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-04	(3 pages)
10 May 2018	PSC02	Notification of M2 Digital Limited as a person with significant control on 4 May 2018	(2 pages)
10 May 2018	AP01	Appointment of Mr James Peter Rigby as a director on 4 May 2018	(2 pages)
10 May 2018	TM01	Termination of appointment of Steven Philip Walsh-Hill as a director on 4 May 2018	(1 page)