M2H DEVELOPMENTS LTD filing history - Find and update company information - GOV.UK

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M2H DEVELOPMENTS LTD

Company number SC424254

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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)
01 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Sep 2017	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
19 Mar 2015	AD01	Registered office address changed from 2 Ogstonmill Fintray Aberdeen AB21 0LW to C/O Johnston Carmichael Llp 227 West George Street Glasgow G2 2ND on 19 March 2015	View PDF Registered office address changed from 2 Ogstonmill Fintray Aberdeen AB21 0LW to C/O Johnston Carmichael Llp 227 West George Street Glasgow G2 2ND on 19 March 2015 - link opens in a new window - 2 pages (2 pages)
19 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-17 - link opens in a new window - 3 pages (3 pages)
29 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 100	View PDF Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 100 - link opens in a new window - 6 pages (6 pages)
17 Feb 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
17 Feb 2014	AP01	Appointment of Mrs Evelyn Jane Morrice as a director	View PDF Appointment of Mrs Evelyn Jane Morrice as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-15 GBP 100	View PDF Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-15 GBP 100 - link opens in a new window - 6 pages (6 pages)
15 Feb 2014	AP01	Appointment of Mrs Gillian Ann Hay as a director	View PDF Appointment of Mrs Gillian Ann Hay as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	AP01	Appointment of Mr Graeme Hay as a director	View PDF Appointment of Mr Graeme Hay as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2013	CERTNM	Company name changed m & m business consultancy LTD\certificate issued on 24/10/13 RES15 ‐ Change company name resolution on 2013-10-14 NM01 ‐ Change of name by resolution	View PDF Company name changed m & m business consultancy LTD\certificate issued on 24/10/13 RES15 ‐ Change company name resolution on 2013-10-14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 Oct 2013	AA01	Current accounting period extended from 31 May 2013 to 31 October 2013	View PDF Current accounting period extended from 31 May 2013 to 31 October 2013 - link opens in a new window - 1 page (1 page)
06 Jun 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	View PDF Annual return made up to 17 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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