I F MACKINNON CAPITAL LTD

Company number 06344190

Date	Type	Description	View / Download
13 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jan 2016	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1,152,000	(5 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
21 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 1,152,000	(5 pages)
22 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 1,152,000	(5 pages)
16 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
15 Feb 2013	MG07	Particulars for the registration of a charge to secure a series of debentures / charge no: 1	(9 pages)
29 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
20 Sep 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(5 pages)
30 Jul 2012	SH01	Statement of capital following an allotment of shares on 17 July 2012 GBP 1,152,000.00	(4 pages)
27 Jul 2012	SH02	Sub-division of shares on 17 July 2012	(5 pages)
19 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
19 Jul 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Jul 2012	SH08	Change of share class name or designation	(2 pages)
03 Nov 2011	SH01	Statement of capital following an allotment of shares on 28 October 2011 GBP 652,000	(4 pages)
29 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
18 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(5 pages)
14 Jan 2011	CERTNM	Company name changed I.F. mackinnon & company LTD\certificate issued on 14/01/11 RES15 ‐ Change company name resolution on 2011-01-11	(2 pages)
14 Jan 2011	CONNOT	Change of name notice	(2 pages)
28 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
20 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(5 pages)
20 Aug 2010	CH01	Director's details changed for Mr Iain Francis Mackinnon on 15 August 2010	(2 pages)
20 Aug 2010	CH03	Secretary's details changed for Mr Iain Francis Mackinnon on 15 August 2010	(2 pages)