M&O BUSINESS SYSTEMS LIMITED: Filings

  • Overview

    Company NameM&O BUSINESS SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01317353
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for M&O BUSINESS SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital on Aug 27, 2021

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Aug 19, 2021

    • Capital: GBP 119,271
    3 pagesSH01

    Confirmation statement made on Jan 04, 2021 with no updates

    3 pagesCS01

    Registered office address changed from C/O Poundland Wellmans Road Willenhall West Midlands WV13 2QT to Poundland Csc Midland Road Walsall WS1 3TX on Nov 12, 2020

    1 pagesAD01

    Micro company accounts made up to Sep 28, 2019

    3 pagesAA

    Confirmation statement made on Jan 04, 2020 with updates

    4 pagesCS01

    Cessation of Poundland Limited as a person with significant control on Sep 30, 2019

    1 pagesPSC07

    Notification of Poundland Uk and Europe Limited as a person with significant control on Sep 30, 2019

    2 pagesPSC02

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Previous accounting period shortened from Sep 30, 2018 to Sep 28, 2018

    1 pagesAA01

    Confirmation statement made on Jan 04, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Andrew John Garbutt as a director on Nov 16, 2018

    1 pagesTM01

    Register(s) moved to registered inspection location 5 Deansway Worcester WR1 2JG

    1 pagesAD03

    Register inspection address has been changed to 5 Deansway Worcester WR1 2JG

    1 pagesAD02

    Termination of appointment of Roy George Ellis as a director on Oct 11, 2018

    1 pagesTM01

    Appointment of Mr David Robert Williams as a director on Oct 11, 2018

    2 pagesAP01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0