M2G LIMITED

Key Data

Status

Dissolved

Company No.

05331107

Incorporation date

11/01/2005

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2005)

16/05/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/02/2015

Completion of winding up

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26/06/2014

Order of court to wind up

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19/05/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/11/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

22/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (6 pages)

30/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

26/03/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (6 pages)

26/03/2012

Statement of capital following an allotment of shares on 2011-12-22

View PDF (3 pages)

26/03/2012

Statement of capital following an allotment of shares on 2011-12-22

View PDF (3 pages)

26/03/2012

Statement of capital following an allotment of shares on 2011-12-22

View PDF (3 pages)

26/03/2012

Statement of capital following an allotment of shares on 2011-12-22

View PDF (3 pages)

21/12/2011

Resolutions

View PDF (31 pages)

21/12/2011

Statement of company's objects

View PDF (2 pages)

30/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

15/08/2011

Statement of capital following an allotment of shares on 2011-07-11

View PDF (3 pages)

14/08/2011

Statement of capital following an allotment of shares on 2011-07-11

View PDF (3 pages)

14/08/2011

Statement of capital following an allotment of shares on 2011-07-11

View PDF (3 pages)

13/06/2011

Statement of capital following an allotment of shares on 2011-06-13

View PDF (3 pages)

12/06/2011

Statement of capital following an allotment of shares on 2011-06-13

View PDF (3 pages)

15/03/2011

Statement of capital following an allotment of shares on 2011-03-11

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15/03/2011

Appointment of Mr Mark Stewart Dibsdall as a director

View PDF (2 pages)

02/03/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (4 pages)

16/11/2010

Accounts made up to 2010-01-31

View PDF (2 pages)

24/06/2010

Registered office address changed from 36 Bath Road Hounslow TW3 3EF on 2010-06-25

View PDF (1 pages)

27/04/2010

Annual return made up to 2010-01-12

View PDF (3 pages)

04/05/2009

Return made up to 12/01/09; full list of members

View PDF (3 pages)

04/05/2009

Accounts made up to 2009-01-31

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25/11/2008

Accounts made up to 2008-01-31

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23/01/2008

Accounts made up to 2007-01-31

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23/01/2008

Return made up to 12/01/08; full list of members

View PDF (2 pages)

25/02/2007

Return made up to 12/01/07; full list of members

View PDF (2 pages)

25/02/2007

Secretary's particulars changed

View PDF (1 pages)

20/02/2007

Registered office changed on 21/02/07 from: 32-36 bath road hounslow greater london TW3 3EF

View PDF (1 pages)

14/11/2006

Accounts made up to 2006-01-31

View PDF (1 pages)

09/05/2006

Return made up to 12/01/06; full list of members

View PDF (2 pages)

11/01/2005

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2013

Last change occurred

30/01/2013

Accounts

Total Exemption Small

Last made up date

30/01/2013

Next account date

30/01/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dibsdall, Mark Stewart	Director	02/03/2011 - Present	3
Morgan, David	Director	12/01/2005 - Present	1
Morgan, Katherine Anne	Secretary	12/01/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About M2G LIMITED

M2G LIMITED is an(a) Dissolved company incorporated on 11/01/2005 with the registered office located at Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M2G LIMITED?

M2G LIMITED is currently Dissolved. It was registered on 11/01/2005 and dissolved on 16/05/2015.

Where is M2G LIMITED located?

M2G LIMITED is registered at Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY.

What does M2G LIMITED do?

M2G LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for M2G LIMITED?

The latest filing was on 16/05/2015: Final Gazette dissolved following liquidation.