M2 BUSINESS INTELLIGENCE SOLUTIONS LIMITED

Q: What is the latest filing for M2 BUSINESS INTELLIGENCE SOLUTIONS LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

08/01/1998

Size

Total Exemption Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1998)

07/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/09/2012

Application to strike the company off the register

View PDF (3 pages)

09/09/2012

Termination of appointment of Martin Allan Draper as a director on 2012-09-10

View PDF (1 pages)

09/09/2012

Termination of appointment of Martin Jon Skelly as a secretary on 2012-09-10

View PDF (1 pages)

17/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

22/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (4 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

16/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (4 pages)

25/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

24/02/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (5 pages)

24/02/2010

Director's details changed for Martin Jon Skelly on 2010-01-04

View PDF (2 pages)

24/02/2010

Director's details changed for Martin Allan Draper on 2010-01-04

View PDF (2 pages)

24/02/2010

Secretary's details changed for Martin Jon Skelly on 2010-01-04

View PDF (1 pages)

11/12/2009

Registered office address changed from 43 Stuart Court St. Annes Rise Redhill Surrey RH1 1AE on 2009-12-12

View PDF (2 pages)

29/09/2009

Resolutions

View PDF (2 pages)

29/09/2009

Gbp ic 4950/2350 15/09/09 gbp sr 2600@1=2600

View PDF (1 pages)

22/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

05/02/2009

Return made up to 09/01/09; full list of members

View PDF (4 pages)

31/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

05/02/2008

£ sr 100@1 15/12/07

View PDF (1 pages)

23/01/2008

Return made up to 09/01/08; full list of members

View PDF (4 pages)

18/07/2007

Resolutions

View PDF (0 pages)

18/07/2007

Resolutions

View PDF (2 pages)

18/07/2007

£ ic 10000/5050 31/03/07 £ sr 4950@1=4950

View PDF (1 pages)

02/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

04/06/2007

Registered office changed on 05/06/07 from: abbey house 25 clarendon road redhill surrey RH1 1QZ

View PDF (1 pages)

15/02/2007

Resolutions

View PDF (0 pages)

15/02/2007

Resolutions

View PDF (11 pages)

04/02/2007

Return made up to 09/01/07; full list of members

View PDF (4 pages)

04/02/2007

Director's particulars changed

View PDF (1 pages)

18/10/2006

Particulars of contract relating to shares

View PDF (2 pages)

18/10/2006

Ad 15/09/06-01/10/06 £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

10/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

10/01/2006

Return made up to 09/01/06; full list of members

View PDF (2 pages)

14/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

13/01/2005

Return made up to 09/01/05; full list of members

View PDF (7 pages)

06/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

20/01/2004

Return made up to 09/01/04; full list of members

View PDF (7 pages)

11/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

14/01/2003

Return made up to 09/01/03; full list of members

View PDF (7 pages)

15/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

10/01/2002

Return made up to 09/01/02; full list of members

View PDF (6 pages)

10/01/2002

Director's particulars changed

View PDF (0 pages)

10/01/2002

Registered office changed on 11/01/02

View PDF (0 pages)

03/09/2001

Registered office changed on 04/09/01 from: 17 church street epsom surrey KT17 4PF

View PDF (1 pages)

02/09/2001

Certificate of change of name

View PDF (2 pages)

25/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

04/01/2001

Return made up to 09/01/01; full list of members

View PDF (6 pages)

04/01/2001

Director's particulars changed

View PDF (0 pages)

04/01/2001

Registered office changed on 05/01/01

View PDF (0 pages)

25/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

09/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2000

Return made up to 09/01/00; full list of members

View PDF (6 pages)

11/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

28/01/1999

Return made up to 09/01/99; full list of members

View PDF (6 pages)

17/01/1999

Resolutions

View PDF (0 pages)

17/01/1999

Resolutions

View PDF (0 pages)

17/01/1999

Resolutions

View PDF (1 pages)

16/08/1998

Ad 01/06/98--------- £ si 99@1=99 £ ic 2/101

View PDF (3 pages)

28/05/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (0 pages)

13/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

13/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

Director resigned

View PDF (1 pages)

13/01/1998

Secretary resigned

View PDF (1 pages)

08/01/1998

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/12/2012

Last accounts made up to

30/12/2011View PDF

Confirmation

Last statement dated

30/12/2011

See more events →

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Financial Ratios

M2 BUSINESS INTELLIGENCE SOLUTIONS LIMITED has not submitted financial statements

M2 BUSINESS INTELLIGENCE SOLUTIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About M2 BUSINESS INTELLIGENCE SOLUTIONS LIMITED

M2 BUSINESS INTELLIGENCE SOLUTIONS LIMITED is a Dissolved company incorporated on 08/01/1998 with the registered office located at 7 Broadwood Cottages Vicarage Lane, Capel, Dorking, Surrey RH5 5LW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M2 BUSINESS INTELLIGENCE SOLUTIONS LIMITED?

M2 BUSINESS INTELLIGENCE SOLUTIONS LIMITED is currently Dissolved. It was registered on 08/01/1998 and dissolved on 07/01/2013.

Where is M2 BUSINESS INTELLIGENCE SOLUTIONS LIMITED located?

M2 BUSINESS INTELLIGENCE SOLUTIONS LIMITED is registered at 7 Broadwood Cottages Vicarage Lane, Capel, Dorking, Surrey RH5 5LW.

What does M2 BUSINESS INTELLIGENCE SOLUTIONS LIMITED do?

M2 BUSINESS INTELLIGENCE SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for M2 BUSINESS INTELLIGENCE SOLUTIONS LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.