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MACFLEX LIMITED

Company number SC102077

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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)
05 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2013 DS01 Application to strike the company off the register
08 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
Statement of capital on 2012-06-08
  • GBP 300
24 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
10 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
10 Feb 2011 AD01 Registered office address changed from C/O Nelson Gilmour Smith & Co Mercantile Chambers 53 Bothwell Street Glasgow Lanarkshire G2 6TB on 10 February 2011
10 Feb 2011 AP01 Appointment of Mary Macfarlane as a director
10 Feb 2011 AP01 Appointment of Stuart William Macfarlane as a director
10 Feb 2011 TM02 Termination of appointment of Elizabeth Mcgowan as a secretary
10 Feb 2011 TM01 Termination of appointment of Andrew Mcgowan as a director
10 Feb 2011 TM01 Termination of appointment of John Mcgowan as a director
10 Feb 2011 TM01 Termination of appointment of James Mcgowan as a director
17 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
14 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
28 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
01 Jun 2009 363a Return made up to 21/05/09; full list of members
06 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
24 Jun 2008 363a Return made up to 21/05/08; full list of members
09 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
20 Jun 2007 363s Return made up to 21/05/07; no change of members
06 Feb 2007 225 Accounting reference date extended from 31/01/07 to 31/05/07
16 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
31 May 2006 363s Return made up to 21/05/06; full list of members
31 May 2006 363(288) Director's particulars changed