GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 11th, May 2021
|
gazette |
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(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 23rd, February 2021
|
gazette |
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(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 12th, February 2021
|
dissolution |
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(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 23rd, December 2020
|
accounts |
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(5 pages)
|
CS01 |
Confirmation statement with no updates September 28, 2020
filed on: 15th, December 2020
|
confirmation statement |
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(3 pages)
|
CS01 |
Confirmation statement with no updates September 28, 2019
filed on: 3rd, December 2019
|
confirmation statement |
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(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 27th, September 2019
|
accounts |
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(5 pages)
|
CS01 |
Confirmation statement with updates September 28, 2018
filed on: 1st, October 2018
|
confirmation statement |
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(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 23rd, July 2018
|
accounts |
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(9 pages)
|
PSC04 |
Change to a person with significant control August 18, 2017
filed on: 28th, September 2017
|
persons with significant control |
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(2 pages)
|
CS01 |
Confirmation statement with updates September 28, 2017
filed on: 28th, September 2017
|
confirmation statement |
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(4 pages)
|
PSC04 |
Change to a person with significant control August 18, 2017
filed on: 28th, September 2017
|
persons with significant control |
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(2 pages)
|
PSC04 |
Change to a person with significant control August 18, 2017
filed on: 28th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 8th, September 2017
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates September 28, 2016
filed on: 28th, September 2016
|
confirmation statement |
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(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 18th, August 2016
|
accounts |
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(6 pages)
|
AR01 |
Annual return made up to September 28, 2015 with full list of members
filed on: 28th, September 2015
|
annual return |
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(4 pages)
|
SH01 |
Capital declared on September 28, 2015: 250625.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 31st, March 2015
|
accounts |
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(8 pages)
|
AR01 |
Annual return made up to September 28, 2014 with full list of members
filed on: 29th, September 2014
|
annual return |
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(4 pages)
|
SH01 |
Capital declared on September 29, 2014: 250625.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 2nd, April 2014
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to September 28, 2013 with full list of members
filed on: 23rd, October 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 26th, June 2013
|
accounts |
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(10 pages)
|
AR01 |
Annual return made up to September 28, 2012 with full list of members
filed on: 17th, December 2012
|
annual return |
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(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2011
filed on: 17th, August 2012
|
accounts |
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(10 pages)
|
AR01 |
Annual return made up to September 28, 2011 with full list of members
filed on: 22nd, November 2011
|
annual return |
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(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 28th, June 2011
|
accounts |
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(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 21st, April 2011
|
resolution |
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(16 pages)
|
SH01 |
Capital declared on March 15, 2011: 250625.00 GBP
filed on: 21st, April 2011
|
capital |
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(6 pages)
|
TM01 |
Director appointment termination date: January 14, 2011
filed on: 14th, January 2011
|
officers |
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(1 page)
|
AP01 |
On January 14, 2011 new director was appointed.
filed on: 14th, January 2011
|
officers |
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(2 pages)
|
AR01 |
Annual return made up to September 28, 2010 with full list of members
filed on: 14th, January 2011
|
annual return |
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(3 pages)
|
AP02 |
New member was appointed on April 30, 2010
filed on: 30th, April 2010
|
officers |
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(1 page)
|
TM01 |
Director appointment termination date: January 16, 2010
filed on: 16th, January 2010
|
officers |
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(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 1st, October 2009
|
resolution |
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(2 pages)
|
288b |
On September 30, 2009 Appointment terminated director
filed on: 30th, September 2009
|
officers |
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(1 page)
|
225 |
Accounting reference date extended from 30/09/2010 to 31/12/2010
filed on: 30th, September 2009
|
accounts |
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(1 page)
|
288b |
On September 30, 2009 Appointment terminated director
filed on: 30th, September 2009
|
officers |
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(1 page)
|
123 |
Gbp nc 100/1000000/09/09
filed on: 30th, September 2009
|
capital |
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(2 pages)
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CERTNM |
Company name changed mm&s (5520) LIMITEDcertificate issued on 30/09/09
filed on: 30th, September 2009
|
change of name |
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(3 pages)
|
287 |
Registered office changed on 30/09/2009 from quartermile one 15 lauriston place edinburgh EH3 9EP
filed on: 30th, September 2009
|
address |
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(1 page)
|
288b |
On September 30, 2009 Appointment terminated secretary
filed on: 30th, September 2009
|
officers |
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(1 page)
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NEWINC |
Certificate of incorporation
filed on: 28th, September 2009
|
incorporation |
|