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M2 STRATEGIC LIMITED

Company number SC245711

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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)
18 Oct 2007 AA Full accounts made up to 31 December 2006
09 Oct 2007 288a New director appointed
10 Jul 2007 288a New director appointed
02 Jul 2007 288a New director appointed
21 Feb 2007 363a Return made up to 18/01/07; full list of members
01 Nov 2006 AA Full accounts made up to 31 December 2005
18 Jan 2006 363a Return made up to 18/01/06; full list of members
15 Dec 2005 288c Secretary's particulars changed
12 Jul 2005 AA Full accounts made up to 31 December 2004
14 Apr 2005 287 Registered office changed on 14/04/05 from: miller house 18 south groathill avenue edinburgh EH4 2LW
21 Jan 2005 363a Return made up to 31/12/04; full list of members
10 Aug 2004 AA Full accounts made up to 31 December 2003
13 Apr 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
10 Jan 2004 363s Return made up to 31/12/03; full list of members
24 Nov 2003 363a Return made up to 17/11/03; full list of members
17 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Apr 2003 410(Scot) Partic of mort/charge *
07 Apr 2003 410(Scot) Partic of mort/charge *
14 Mar 2003 NEWINC Incorporation