Glasgow
Lanarkshire
G41 5AN
Scotland
Secretary Name | Maclay Murray & Spens Llp (Corporation) |
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Status | Closed |
Appointed | 28 February 2007(1 year, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (closed 11 October 2011) |
Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
Director Name | Vindex Limited (Corporation) |
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Status | Resigned |
Appointed | 18 January 2006(same day as company formation) |
Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
Director Name | Vindex Services Limited (Corporation) |
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Status | Resigned |
Appointed | 18 January 2006(same day as company formation) |
Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
Secretary Name | Maclay Murray & Spens Llp (Corporation) |
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Status | Resigned |
Appointed | 18 January 2006(same day as company formation) |
Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
Registered Address | One London Wall London EC2Y 5AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldersgate |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Imran Ullah Khand 100.00% Ordinary |
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Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
17 June 2011 | Application to strike the company off the register (3 pages) |
17 June 2011 | Application to strike the company off the register (3 pages) |
16 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
16 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
15 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders Statement of capital on 2011-02-15
|
15 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders Statement of capital on 2011-02-15
|
1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
1 February 2010 | Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 (2 pages) |
1 February 2010 | Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 (2 pages) |
1 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
1 February 2010 | Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 (2 pages) |
4 December 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
4 December 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
16 February 2009 | Return made up to 18/01/09; full list of members (3 pages) |
16 February 2009 | Return made up to 18/01/09; full list of members (3 pages) |
13 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
13 November 2008 | Accounts made up to 31 January 2008 (2 pages) |
20 February 2008 | Return made up to 18/01/08; full list of members (2 pages) |
20 February 2008 | Return made up to 18/01/08; full list of members (2 pages) |
22 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
22 November 2007 | Accounts made up to 31 January 2007 (2 pages) |
1 March 2007 | Secretary resigned (1 page) |
1 March 2007 | New secretary appointed (1 page) |
1 March 2007 | Secretary resigned (1 page) |
1 March 2007 | Return made up to 18/01/07; full list of members (2 pages) |
1 March 2007 | New secretary appointed (1 page) |
1 March 2007 | Return made up to 18/01/07; full list of members (2 pages) |
12 May 2006 | Director resigned (1 page) |
12 May 2006 | Director resigned (1 page) |
3 May 2006 | New director appointed (3 pages) |
3 May 2006 | Director resigned (1 page) |
3 May 2006 | New director appointed (3 pages) |
3 May 2006 | Director resigned (1 page) |
7 April 2006 | Company name changed mm&s (5071) LIMITED\certificate issued on 07/04/06 (3 pages) |
7 April 2006 | Company name changed mm&s (5071) LIMITED\certificate issued on 07/04/06 (3 pages) |
18 January 2006 | Incorporation (13 pages) |