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M2M BROKING LIMITED

Company number 04539103

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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)
04 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2018 SOAS(A) Voluntary strike-off action has been suspended
11 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2018 DS01 Application to strike the company off the register
01 Oct 2017 AA Total exemption small company accounts made up to 31 October 2016
18 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
03 Oct 2016 CS01 Confirmation statement made on 18 September 2016 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 October 2015
16 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,000
16 Oct 2015 AD04 Register(s) moved to registered office address 56 st. Maur Road London SW6 4DP
14 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
21 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1,000
06 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1,000
16 Oct 2013 AD02 Register inspection address has been changed from Paxton House 30 Artillery Lane London E1 7LS United Kingdom
16 Oct 2013 AD01 Registered office address changed from , Paxton House 30 Artillery Lane, London, E1 7LS on 16 October 2013
16 Oct 2013 TM01 Termination of appointment of Guy Burgun as a director
16 Oct 2013 TM02 Termination of appointment of Peter Noakes as a secretary
10 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
04 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
04 Oct 2012 TM01 Termination of appointment of Guy Ormiston as a director
04 Oct 2012 TM01 Termination of appointment of Mary Stemp as a director
03 Oct 2012 TM01 Termination of appointment of Mary Stemp as a director
03 Oct 2012 TM01 Termination of appointment of Guy Ormiston as a director
24 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011