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MACKINNON MACKENZIE & COMPANY LIMITED

Company number 05937885

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2017 DS01 Application to strike the company off the register
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2016 TM02 Termination of appointment of Anya Wilkinson as a secretary on 1 June 2016
06 Nov 2015 AA Accounts for a dormant company made up to 30 September 2015
25 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
16 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
15 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
23 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
25 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
22 Jul 2013 CERTNM Company name changed student telephone LTD\certificate issued on 22/07/13
  • RES15 ‐ Change company name resolution on 2013-07-18
  • NM01 ‐ Change of name by resolution
17 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
06 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
01 Jun 2012 CH01 Director's details changed for Mr Prasanna De Silva on 1 June 2012
01 Jun 2012 AP03 Appointment of Ms Anya Wilkinson as a secretary
28 May 2012 AA Accounts for a dormant company made up to 30 September 2011
09 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
17 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
27 Dec 2010 TM02 Termination of appointment of Chuanbin Li as a secretary
13 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
24 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
13 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
28 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
09 Oct 2008 363a Return made up to 18/09/08; full list of members