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MORRIS MCLELLAN SUBSIDIARY LIMITED

Company number 11487517

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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)
10 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 5 pages (5 pages)
08 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-08 - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AP01	Appointment of Mr David Kearle as a director on 28 September 2018	View PDF Appointment of Mr David Kearle as a director on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AP01	Appointment of Mr Timothy Morris as a director on 28 September 2018	View PDF Appointment of Mr Timothy Morris as a director on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AP01	Appointment of Mr Brian Jones as a director on 28 September 2018	View PDF Appointment of Mr Brian Jones as a director on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AP01	Appointment of Dr Brenda Gillett Bennett as a director on 28 September 2018	View PDF Appointment of Dr Brenda Gillett Bennett as a director on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AP01	Appointment of Mr Ajeet Walavalkar as a director on 28 September 2018	View PDF Appointment of Mr Ajeet Walavalkar as a director on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	PSC02	Notification of Morris Mclellan Limited as a person with significant control on 28 September 2018	View PDF Notification of Morris Mclellan Limited as a person with significant control on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	PSC07	Cessation of Rachel Selden as a person with significant control on 28 September 2018	View PDF Cessation of Rachel Selden as a person with significant control on 28 September 2018 - link opens in a new window - 1 page (1 page)
27 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-27 GBP 1	View PDF Incorporation Statement of capital on 2018-07-27 GBP 1 - link opens in a new window - 38 pages (38 pages)

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