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Dato Capital United Kingdom

M2 Systems (Leicester) LTD

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Reports

Extended Company Report with Annual Accounts M2 SYSTEMS (LEICESTER) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 22, 2011)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 06008286
Record last updated Sunday, December 29, 2013 7:03:31 PM UTC
Official Address Gladstone House 77 High Street Egham Town
There are 484 companies registered at this street
Postal Code TW209HY
Sector Other building completion and finishing
Document Type Publication date Download link
Registry Sep 20, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 20, 2013 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry May 30, 2012 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986
Registry May 30, 2012 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 6008... Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 6008...
Registry May 30, 2012 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986
Registry May 24, 2012 Notice of constitution of liquidation committee Notice of constitution of liquidation committee
Registry May 9, 2012 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Registry Apr 30, 2012 Notice to registrar of companies of completion or termination of voluntary arrangement Notice to registrar of companies of completion or termination of voluntary arrangement
Registry Apr 23, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 23, 2012 Statement of company's affairs Statement of company's affairs
Registry Apr 23, 2012 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Mar 29, 2012 Change of registered office address Change of registered office address
Registry Feb 23, 2012 Annual return Annual return
Financials Dec 22, 2011 Annual accounts Annual accounts
Registry Aug 25, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 21, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 3, 2011 Notice to registrar of companies of voluntary arrangement taking effect Notice to registrar of companies of voluntary arrangement taking effect
Registry Mar 14, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 14, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 7, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 1, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 16, 2010 Annual return Annual return
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Jul 9, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 18, 2009 Annual return Annual return
Registry Oct 31, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 19, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2009 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Aug 26, 2009 Annual accounts Annual accounts
Registry Mar 12, 2009 Change of name certificate Change of name certificate
Registry Mar 12, 2009 Company name change Company name change
Registry Jan 27, 2009 Annual return Annual return
Registry Jan 27, 2009 Resignation of a director Resignation of a director
Registry Jan 27, 2009 Resignation of a director 6008... Resignation of a director 6008...
Financials Nov 25, 2008 Annual accounts Annual accounts
Registry Feb 19, 2008 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 31, 2007 Annual return Annual return
Financials Dec 18, 2007 Annual accounts Annual accounts
Registry Jan 10, 2007 Change of accounting reference date Change of accounting reference date
Registry Jan 9, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 20, 2006 Appointment of a director Appointment of a director
Registry Dec 20, 2006 Appointment of a director 6008... Appointment of a director 6008...
Registry Dec 20, 2006 Appointment of a director Appointment of a director
Registry Dec 20, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 20, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 20, 2006 Resignation of a director Resignation of a director
Registry Nov 23, 2006 Six appointments: 2 companies and 4 men Six appointments: 2 companies and 4 men

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