- Company Overview for M2 STRATEGIC LIMITED (SC245711)
- Filing history for M2 STRATEGIC LIMITED (SC245711)
- People for M2 STRATEGIC LIMITED (SC245711)
- Charges for M2 STRATEGIC LIMITED (SC245711)
- More for M2 STRATEGIC LIMITED (SC245711)
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) |
---|---|---|---|
30 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
18 Jun 2013 | CH01 | Director's details changed for Andrew Sutherland on 13 June 2013 | |
13 Feb 2013 | AR01 | Annual return made up to 18 January 2013 with full list of shareholders | |
03 Sep 2012 | CH01 | Director's details changed for Andrew Sutherland on 24 August 2012 | |
18 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
29 May 2012 | TM02 | Termination of appointment of Pamela Smyth as a secretary | |
20 Mar 2012 | AA | Full accounts made up to 31 December 2010 | |
22 Feb 2012 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
22 Feb 2012 | MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 2 | |
16 Feb 2012 | AR01 | Annual return made up to 18 January 2012 with full list of shareholders | |
28 Sep 2011 | CH01 | Director's details changed for David Thomas Milloy on 28 September 2011 | |
28 Sep 2011 | CH01 | Director's details changed for Donald William Borland on 28 September 2011 | |
02 Sep 2011 | AP01 | Appointment of Euan James Edward Haggerty as a director | |
14 Feb 2011 | AR01 | Annual return made up to 18 January 2011 with full list of shareholders | |
11 Feb 2011 | CH03 | Secretary's details changed for Pamela June Smyth on 11 February 2011 | |
01 Dec 2010 | CH01 | Director's details changed for Philip Hartley Miller on 26 November 2010 | |
30 Oct 2010 | CH01 | Director's details changed for Andrew Sutherland on 19 October 2010 | |
30 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
04 Feb 2010 | AR01 | Annual return made up to 18 January 2010 with full list of shareholders | |
01 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
22 Sep 2009 | 288b | Appointment terminated director julie jackson | |
22 Jun 2009 | 288b | Appointment terminated director marlene wood | |
17 Feb 2009 | 363a | Return made up to 18/01/09; full list of members | |
29 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
25 Feb 2008 | 363a | Return made up to 18/01/08; full list of members |