M2 SOLUTIONS LIMITED



Company Documents

DateDescription
23/07/1423 July 2014 REGISTERED OFFICE CHANGED ON 23/07/2014 FROM
C/O THINKBOOKKEEPER
39 MALLOTS VIEW
NEWTON MEARNS
GLASGOW
G77 6FD
SCOTLAND

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23/07/1423 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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23/07/1423 July 2014 APPOINTMENT TERMINATED, DIRECTOR IAN DOCHERTY

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/02/1427 February 2014 REGISTERED OFFICE CHANGED ON 27/02/2014 FROM
C/O C/O CAMPBELL DALLAS LLP
TITANIUM 1 KINGS INCH PLACE
RENFREW
PA4 8WF
SCOTLAND

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21/02/1421 February 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOWE

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21/02/1421 February 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLES MADDEN

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31/07/1331 July 2013 REGISTERED OFFICE CHANGED ON 31/07/2013 FROM
TITANIUM 1 KING'S INCH PLACE
GLASGOW
G51 4BP
SCOTLAND

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31/07/1331 July 2013 Annual return made up to 12 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/06/1212 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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