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MAY STREET EDINBURGH 2 LTD

Company number 13606840

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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)
24 Oct 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2022 CS01 Confirmation statement made on 6 September 2022 with updates
21 Dec 2021 MA Memorandum and Articles of Association
21 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-change of name 16/12/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2021 SH08 Change of share class name or designation
17 Dec 2021 SH19 Statement of capital on 17 December 2021
  • GBP 2,893,334
17 Dec 2021 SH20 Statement by Directors
17 Dec 2021 CAP-SS Solvency Statement dated 16/12/21
17 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Dec 2021 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • GBP 15,500,000
16 Dec 2021 PSC01 Notification of John Baillie Alexander as a person with significant control on 16 December 2021
16 Dec 2021 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 16 December 2021
16 Dec 2021 PSC01 Notification of David Johnstone Alexander as a person with significant control on 16 December 2021
16 Dec 2021 CH01 Director's details changed for Mr John Baillie Alexander on 16 December 2021
16 Dec 2021 CH01 Director's details changed for Mr David Johnstone Alexander on 16 December 2021
16 Dec 2021 AP01 Appointment of Mr John Baillie Alexander as a director on 16 December 2021
16 Dec 2021 AP01 Appointment of Mr David Johnstone Alexander as a director on 16 December 2021
16 Dec 2021 TM01 Termination of appointment of Inhoco Formations Limited as a director on 16 December 2021
16 Dec 2021 TM01 Termination of appointment of Roger Hart as a director on 16 December 2021
16 Dec 2021 TM01 Termination of appointment of a G Secretarial Limited as a director on 16 December 2021
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • GBP 4
16 Dec 2021 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 16 December 2021
16 Dec 2021 CERTNM Company name changed aghoco 2118 LIMITED\certificate issued on 16/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-16
07 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-07
  • GBP 1