Dissolved 2017-03-23
Company Information for M2 TECHNICAL SOLUTIONS LTD
52-54 ROSE STREET, ABERDEEN, AB10 1UD,
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Company Registration Number
SC402094
Private Limited Company
Dissolved Dissolved 2017-03-23 |
Company Name | |
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M2 TECHNICAL SOLUTIONS LTD | |
Legal Registered Office | |
52-54 ROSE STREET ABERDEEN AB10 1UD Other companies in AB32 | |
Company Number | SC402094 | |
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Date formed | 2011-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2017-03-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-25 06:47:36 |
Companies House |
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Registered address | Last known status | Formation date | ||
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M2 Technical Solutions LLC | 790 Fairhaven Street Castle Rock CO 80104 | Delinquent | Company formed on the 2019-02-20 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 2 BROADSTRAIK CRESCENT WESTHILL ABERDEEN ABERDEENSHIRE AB32 6JR | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 21/06/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 21/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/12 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-11-18 |
Appointment of Liquidators | 2015-10-02 |
Resolutions for Winding-up | 2015-10-02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.10 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.07 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M2 TECHNICAL SOLUTIONS LTD
The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as M2 TECHNICAL SOLUTIONS LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | M2 TECHNICAL SOLUTIONS LTD | Event Date | 2016-11-15 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the above named Company will be held at Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD on 21 December 2016 at 11.00 am, for the purpose of laying before the meeting an account showing how the winding-up has been conducted and the Companys property disposed of and hearing any explanation that may be given by the Joint Liquidators, to determine whether the Joint Liquidators should have their release and how the companys books and records should be disposed of. Shareholders are entitled to vote at the meeting according to the rights attaching to their shares. A resolution at the meeting will be passed if a majority in value of those voting in person or by proxy, have voted in favour of it. A shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a shareholder of the Company. Proxies for use at the meeting may be lodged at the meeting, or before the meeting at the Liquidators office. Date of Appointment: 24 September 2015. Office Holder details: Alexander Iain Fraser and Thomas Campbell MacLennan (IP Nos. 9218 and 8209) both of FRP Advisory LLP, Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD Further details contact: The Joint Liquidators, Email: cp.aberdeen@frpadvisory.com | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | M2 TECHNICAL SOLUTIONS LTD | Event Date | 2015-09-24 |
Alexander Iain Fraser , of FRP Advisory LLP , Suite 2B Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD and Thomas Campbell MacLennan , of FRP Advisory LLP , Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD : Further details contact: Graham Smith, Email: graham.smith@frpadvisory.com | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | M2 TECHNICAL SOLUTIONS LTD | Event Date | 2015-09-24 |
At a general meeting of the above named Company duly convened and held at FRP Advisory LLP, Suite 2B Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD, on 24 September 2015 , at 1.15 pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Alexander Iain Fraser , of FRP Advisory LLP , Suite 2B Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD and Thomas Campbell MacLennan , of FRP Advisory LLP , Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD, (IP Nos. 9218 and 8209) be and are hereby appointed liquidators for the purposes of such winding up. Further details contact: Graham Smith, Email: graham.smith@frpadvisory.com | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |