- Company Overview for MD (1995) GROUP LIMITED (SC091771)
- Filing history for MD (1995) GROUP LIMITED (SC091771)
- People for MD (1995) GROUP LIMITED (SC091771)
- Charges for MD (1995) GROUP LIMITED (SC091771)
- Insolvency for MD (1995) GROUP LIMITED (SC091771)
- More for MD (1995) GROUP LIMITED (SC091771)
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) |
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07 Dec 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Sep 2022 | LIQ13(Scot) | Final account prior to dissolution in MVL (final account attached) | |
27 Sep 2021 | AD02 | Register inspection address has been changed to 50 Mauchline Street Glasgow G5 8HQ | |
24 Sep 2021 | AD01 | Registered office address changed from 50 Mauchline Street Glasgow G5 8HQ United Kingdom to C/O Mazars, Restructuring Services Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 24 September 2021 | |
23 Sep 2021 | RESOLUTIONS |
Resolutions
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14 Sep 2021 | CS01 | Confirmation statement made on 14 September 2021 with updates | |
16 Jul 2021 | SH19 |
Statement of capital on 16 July 2021
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16 Jul 2021 | CAP-SS | Solvency Statement dated 08/07/21 | |
16 Jul 2021 | SH20 | Statement by Directors | |
16 Jul 2021 | RESOLUTIONS |
Resolutions
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29 Jan 2021 | AD01 | Registered office address changed from Suite S3 8 Strathkelvin Place Kirkintilloch G66 1XT to 50 Mauchline Street Glasgow G5 8HQ on 29 January 2021 | |
21 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
22 Sep 2020 | CS01 | Confirmation statement made on 1 September 2020 with updates | |
10 Jul 2020 | PSC02 | Notification of Travis Perkins Financing Company No.3 Limited as a person with significant control on 19 December 2019 | |
09 Jul 2020 | PSC07 | Cessation of Wickes Limited as a person with significant control on 19 December 2019 | |
16 Oct 2019 | PSC05 | Change of details for Wickes Limited as a person with significant control on 16 October 2019 | |
23 Sep 2019 | CS01 | Confirmation statement made on 1 September 2019 with no updates | |
20 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
13 Sep 2018 | CS01 | Confirmation statement made on 1 September 2018 with no updates | |
26 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
13 Mar 2018 | TM01 | Termination of appointment of Deborah Grimason as a director on 6 March 2018 | |
28 Sep 2017 | CS01 | Confirmation statement made on 1 September 2017 with updates | |
20 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
11 Jul 2017 | AP01 | Appointment of Mr Alan Richard Williams as a director on 11 July 2017 | |
27 Feb 2017 | CH01 | Director's details changed for Miss Deborah Grimason on 13 October 2016 |