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M2H DEVELOPMENTS LTD
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M2H DEVELOPMENTS LTD: Filings

    • Overview

    Company NameM2H DEVELOPMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC424254
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for M2H DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Registered office address changed from 2 Ogstonmill Fintray Aberdeen AB21 0LW to C/O Johnston Carmichael Llp 227 West George Street Glasgow G2 2ND on Mar 19, 2015

    		2 pagesAD01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 17, 2015

    		LRESSP

    Annual return made up to Jan 18, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		4 pagesAA

    Appointment of Mrs Evelyn Jane Morrice as a director

    		2 pagesAP01

    Annual return made up to Jan 18, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2014

    Statement of capital on Feb 15, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Mrs Gillian Ann Hay as a director

    		2 pagesAP01

    Appointment of Mr Graeme Hay as a director

    		2 pagesAP01

    Certificate of change of name

    Company name changed m & m business consultancy LTD\certificate issued on 24/10/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 24, 2013

    Change company name resolution on Oct 14, 2013

    		RES15
    change-of-nameOct 24, 2013

    Change of name by resolution

    		NM01

    Current accounting period extended from May 31, 2013 to Oct 31, 2013

    		1 pagesAA01

    Annual return made up to May 17, 2013 with full list of shareholders

    		3 pagesAR01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 17, 2012

    Model articles adopted

    		MODEL ARTICLES

    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