Total Documents | 61 |
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Total Pages | 289 |
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19 March 2023 | Final Gazette dissolved following liquidation |
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19 December 2022 | Final account prior to dissolution in MVL (final account attached) |
12 May 2022 | Resolutions
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5 June 2021 | Confirmation statement made on 1 April 2021 with no updates |
3 June 2021 | Micro company accounts made up to 31 March 2021 |
5 November 2020 | Micro company accounts made up to 31 March 2020 |
2 April 2020 | Confirmation statement made on 1 April 2020 with no updates |
29 October 2019 | Micro company accounts made up to 31 March 2019 |
1 April 2019 | Confirmation statement made on 1 April 2019 with no updates |
12 October 2018 | Micro company accounts made up to 31 March 2018 |
3 April 2018 | Confirmation statement made on 1 April 2018 with no updates |
25 August 2017 | Micro company accounts made up to 31 March 2017 |
25 August 2017 | Micro company accounts made up to 31 March 2017 |
3 April 2017 | Confirmation statement made on 1 April 2017 with updates |
3 April 2017 | Confirmation statement made on 1 April 2017 with updates |
2 September 2016 | Total exemption small company accounts made up to 31 March 2016 |
2 September 2016 | Total exemption small company accounts made up to 31 March 2016 |
2 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-02
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2 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-02
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8 October 2015 | Total exemption small company accounts made up to 31 March 2015 |
8 October 2015 | Statement of capital following an allotment of shares on 7 October 2015
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8 October 2015 | Statement of capital following an allotment of shares on 7 October 2015
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8 October 2015 | Statement of capital following an allotment of shares on 7 October 2015
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8 October 2015 | Total exemption small company accounts made up to 31 March 2015 |
24 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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24 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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24 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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22 July 2014 | Total exemption full accounts made up to 31 March 2014 |
22 July 2014 | Total exemption full accounts made up to 31 March 2014 |
16 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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16 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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16 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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15 October 2013 | Total exemption full accounts made up to 31 March 2013 |
15 October 2013 | Total exemption full accounts made up to 31 March 2013 |
12 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders |
12 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders |
12 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders |
26 November 2012 | Total exemption full accounts made up to 31 March 2012 |
26 November 2012 | Total exemption full accounts made up to 31 March 2012 |
24 October 2012 | Previous accounting period shortened from 30 April 2012 to 31 March 2012 |
24 October 2012 | Previous accounting period shortened from 30 April 2012 to 31 March 2012 |
20 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders |
20 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders |
20 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders |
5 August 2011 | Registered office address changed from 1 George Square Glasgow G2 1AL on 5 August 2011 |
5 August 2011 | Registered office address changed from 1 George Square Glasgow G2 1AL on 5 August 2011 |
5 August 2011 | Appointment of Mr Barrie Mason Jackson as a director |
5 August 2011 | Termination of appointment of Maclay Murray & Spens Llp as a secretary |
5 August 2011 | Termination of appointment of Vindex Limited as a director |
5 August 2011 | Termination of appointment of Vindex Services Limited as a director |
5 August 2011 | Termination of appointment of Vindex Limited as a director |
5 August 2011 | Termination of appointment of Vindex Services Limited as a director |
5 August 2011 | Termination of appointment of Maclay Murray & Spens Llp as a secretary |
5 August 2011 | Registered office address changed from 1 George Square Glasgow G2 1AL on 5 August 2011 |
5 August 2011 | Appointment of Mr Barrie Mason Jackson as a director |
2 August 2011 | Company name changed mm&s (5674) LIMITED\certificate issued on 02/08/11
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2 August 2011 | Company name changed mm&s (5674) LIMITED\certificate issued on 02/08/11
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1 August 2011 | Termination of appointment of Christine Truesdale as a director |
1 August 2011 | Termination of appointment of Christine Truesdale as a director |
1 April 2011 | Incorporation |
1 April 2011 | Incorporation |