| Name: |
M4 SERVICES LIMITED
M4 SERVICES LTD |
| Address: | 39 WINDSOR ROAD, HARROW WEALD, HA3 5PT |
| Incorporation Date: | 2004-08-11 |
| date | name | form type |
| 2020-01-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-03-17 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | CS01 |
| 2019-10-22 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-04-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | AA |
| 2019-10-29 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-06-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | AA |
| 2018-04-03 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | CS01 |
| 2017-06-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | AA |
| 2017-05-25 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | CS01 |
| 2017-05-26 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-05-23 | FIRST GAZETTE | GAZ1 |
| 2016-03-08 | 28/02/16 FULL LIST | AR01 |
| 2016-05-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 | AA |
| 2015-05-31 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-23 | 11/08/15 FULL LIST | AR01 |
| 2014-11-03 | 11/08/14 FULL LIST | AR01 |
| 2014-05-30 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-31 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-25 | 11/08/13 FULL LIST | AR01 |
| 2012-05-30 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-30 | 11/08/12 FULL LIST | AR01 |
| 2011-11-02 | 11/08/11 FULL LIST | AR01 |
| 2011-05-27 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-29 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-23 | 11/08/10 FULL LIST | AR01 |
| 2009-10-22 | 11/08/09 FULL LIST | AR01 |
| 2009-07-28 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-27 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-30 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-29 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-10-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-10-29 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-10-29 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-10-29 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-10-29 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-29 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM:39 WINDSOR ROADHARROW WEALDMIDDXHA3 5PT | 287 |
| 2006-05-05 | COMPANY NAME CHANGEDM4 FOODS LIMITEDCERTIFICATE ISSUED ON 05/05/06 | CERTNM |
| 2006-08-25 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | 363s |
| 2006-08-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | AA |
| 2006-05-10 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2005-03-16 | NEW SECRETARY APPOINTED | 288a |
| 2005-03-16 | NEW DIRECTOR APPOINTED | 288a |
| 2005-03-30 | AD 11/08/04-01/03/05£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2005-09-08 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | 363s |
| 2004-08-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-08-11 | DIRECTOR RESIGNED | 288b |
| 2004-08-11 | SECRETARY RESIGNED | 288b |
| 2004-08-11 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM:25 HILL ROAD, THEYDON BOISEPPINGESSEXCM16 7LX | 287 |
Last update: 2021-03-11 09:15:32