M2 Systems Limited

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dissolved
Unknown

M2 Systems Limited

03697649•Private Limited With Share Capital

Newton House, Cambridge Business Park,, Cambridge, CB40WZ

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Incorporated

19/01/1999

Company Age

27 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

M2 Systems Limited (03697649) is a private limited with share capital incorporated on 19/01/1999 (27 years old) and registered in cambridge, CB40WZ. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 19/01/1999
CB40WZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
H
haywood trefor chapman
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

90
Gazette Dissolved Voluntary
Category:Gazette
Date:28-07-2015
Gazette Notice Voluntary
Category:Gazette
Date:14-04-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2014
Termination Director Company With Name
Category:Officers
Date:16-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2014
Termination Director Company With Name
Category:Officers
Date:12-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-02-2014
Termination Secretary Company With Name
Category:Officers
Date:10-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Termination Director Company With Name
Category:Officers
Date:28-02-2013
Termination Director Company With Name
Category:Officers
Date:28-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2013
Termination Director Company With Name
Category:Officers
Date:21-01-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Officers
Date:07-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2009
Legacy
Category:Annual Return
Date:11-02-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Officers
Date:08-02-2008
Legacy
Category:Annual Return
Date:07-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2007
Legacy
Category:Annual Return
Date:05-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:15-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2005
Legacy
Category:Officers
Date:05-10-2005
Legacy
Category:Officers
Date:05-10-2005
Legacy
Category:Annual Return
Date:25-01-2005
Legacy
Category:Mortgage
Date:21-12-2004
Legacy
Category:Mortgage
Date:21-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2004
Legacy
Category:Annual Return
Date:17-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2003
Legacy
Category:Annual Return
Date:11-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2003
Legacy
Category:Officers
Date:04-04-2002
Legacy
Category:Officers
Date:04-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2002
Legacy
Category:Annual Return
Date:26-01-2002
Legacy
Category:Officers
Date:13-07-2001
Legacy
Category:Officers
Date:13-07-2001
Legacy
Category:Officers
Date:13-07-2001
Legacy
Category:Officers
Date:13-07-2001
Legacy
Category:Mortgage
Date:10-07-2001
Legacy
Category:Officers
Date:11-06-2001
Legacy
Category:Officers
Date:08-06-2001
Legacy
Category:Officers
Date:21-05-2001
Legacy
Category:Officers
Date:01-05-2001
Legacy
Category:Annual Return
Date:30-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2000
Legacy
Category:Officers
Date:18-12-2000
Legacy
Category:Officers
Date:18-12-2000
Legacy
Category:Capital
Date:22-09-2000
Legacy
Category:Capital
Date:22-09-2000
Resolution
Category:Resolution
Date:18-02-2000
Legacy
Category:Capital
Date:18-02-2000
Legacy
Category:Annual Return
Date:07-02-2000
Legacy
Category:Accounts
Date:13-12-1999
Legacy
Category:Officers
Date:13-12-1999
Legacy
Category:Officers
Date:13-12-1999
Legacy
Category:Address
Date:25-11-1999
Legacy
Category:Mortgage
Date:17-11-1999
Resolution
Category:Resolution
Date:20-08-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:27-04-1999
Resolution
Category:Resolution
Date:23-03-1999
Legacy
Category:Capital
Date:23-03-1999
Legacy
Category:Officers
Date:23-03-1999
Legacy
Category:Officers
Date:23-03-1999
Legacy
Category:Officers
Date:23-03-1999
Legacy
Category:Officers
Date:23-03-1999
Incorporation Company
Category:Incorporation
Date:19-01-1999

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2014
Filing Date07/12/2013
Latest Accounts31/03/2013

Trading Addresses

Newton House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB40WZRegistered

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Contact

Newton House, Cambridge Business Park,, Cambridge, CB40WZ