M2 SERVICES LIMITED — Filings & Documents (43)
Information sheet re S.746(2)
2021-09-30 · Other
Information sheet re S.745(2)(b)
2021-06-11 · Other
Information sheet re striking off of this company under consideration
2021-04-28 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-02 · Annual Return
(E)FNAR1 - Annual Return
2017-10-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-24 · Annual Return
(E)FNAR1 - Annual Return
2015-10-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-22 · Annual Return
(E)FM1 - Mortgage or charge details
2007-03-06 · Charges
(E)Certificate of Registration of Charge
2007-03-06 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-23 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-09-16 · Name Change
Certificate of Change of Name
2006-09-16 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-10-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-10-25 · Share Related
(E)Memorandum & Articles of Association
2005-10-22 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-10-22 · Incorporation
Certificate of Incorporation
2005-10-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-09-30 | |
| Information sheet re S.745(2)(b) | Other | 2021-06-11 | |
| Information sheet re striking off of this company under consideration | Other | 2021-04-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-09-16 | |
| Certificate of Change of Name | Name Change | 2006-09-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-10-22 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-10-22 | |
| Certificate of Incorporation | Incorporation | 2005-10-22 |
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