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KENNETH MACKENZIE HOLDINGS LIMITED

Company number SC010256

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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)
15 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2009 652a Application for striking-off
02 Sep 2009 122 Gbp nc 560000/553344 07/08/09
02 Sep 2009 CAP-MDSC Min Detail Amend Capital eff 07/08/09
02 Sep 2009 CAP-SS Solvency Statement dated 07/08/09
02 Sep 2009 SH20 Statement by Directors
02 Sep 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Mar 2009 AA Full accounts made up to 31 August 2008
09 Sep 2008 363a Return made up to 09/09/08; full list of members
19 Dec 2007 AA Accounts made up to 31 August 2007
25 Sep 2007 288a New secretary appointed
24 Sep 2007 288b Director resigned
24 Sep 2007 363a Return made up to 09/09/07; full list of members
24 Sep 2007 288b Secretary resigned
21 Sep 2007 419a(Scot) Dec mort/charge *
29 Jun 2007 AA Accounts made up to 31 August 2006
28 Dec 2006 288a New director appointed
06 Dec 2006 288b Director resigned
20 Sep 2006 363s Return made up to 09/09/06; full list of members
27 Jun 2006 225 Accounting reference date extended from 30/06/06 to 31/08/06
20 Apr 2006 AA Accounts made up to 30 June 2005
03 Oct 2005 363s Return made up to 09/09/05; full list of members
21 Apr 2005 AA Accounts made up to 30 June 2004
06 Oct 2004 363s Return made up to 09/09/04; full list of members