SCINTILLA INVESTMENTS LIMITED

Company number 09206140

Date	Type	Description	View / Download
18 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jan 2017	DS01	Application to strike the company off the register	(2 pages)
11 Oct 2016	AP01	Appointment of Mr Alistair Allan Thomson as a director on 10 October 2016	(2 pages)
10 Oct 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(5 pages)
10 Oct 2016	TM01	Termination of appointment of Caroline Thomson as a director on 17 August 2016	(1 page)
10 Oct 2016	TM02	Termination of appointment of Caroline Thomson as a secretary on 17 August 2016	(1 page)
17 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	(3 pages)
30 Oct 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2	(14 pages)
20 Nov 2014	CERTNM	Company name changed mm&s (5846) LIMITED\certificate issued on 20/11/14 NM04 ‐ Change of name by provision in articles	(2 pages)
12 Nov 2014	AP01	Appointment of Caroline Thomson as a director on 30 October 2014	(2 pages)
12 Nov 2014	AP01	Appointment of Mr Allan Robert Thomson as a director on 30 October 2014	(2 pages)
11 Nov 2014	TM01	Termination of appointment of Vindex Services Limited as a director on 30 October 2014	(2 pages)
11 Nov 2014	TM01	Termination of appointment of Vindex Limited as a director on 30 October 2014	(2 pages)
11 Nov 2014	AP03	Appointment of Caroline Thomson as a secretary on 30 October 2014	(6 pages)
11 Nov 2014	TM02	Termination of appointment of Maclay Murray & Spens as a secretary on 30 October 2014	(2 pages)
22 Sep 2014	TM01	Termination of appointment of Christine Truesdale as a director on 17 September 2014	(1 page)
05 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-05 GBP 2	(44 pages)