- Company Overview for M MOS LIMITED (SC103877)
- Filing history for M MOS LIMITED (SC103877)
- People for M MOS LIMITED (SC103877)
- Charges for M MOS LIMITED (SC103877)
- More for M MOS LIMITED (SC103877)
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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26 Jul 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Apr 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Mar 2013 | DS01 | Application to strike the company off the register | |
04 Jan 2013 | AR01 |
Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-01-04
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17 May 2012 | CH01 | Director's details changed for Sir David Edward Murray on 17 May 2012 | |
05 Apr 2012 | AA | Full accounts made up to 30 June 2011 | |
26 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
09 May 2011 | TM01 | Termination of appointment of James Wilson as a director | |
05 Apr 2011 | AA | Full accounts made up to 30 June 2010 | |
31 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
23 Dec 2010 | AD01 | Registered office address changed from 9 Charlotte Square Edinburgh EH2 4DR on 23 December 2010 | |
05 May 2010 | AA | Full accounts made up to 30 June 2009 | |
04 May 2010 | MG01s | Particulars of a mortgage or charge / charge no: 3 | |
15 Apr 2010 | AP01 | Appointment of Michael Scott Mcgill as a director | |
18 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
15 Dec 2009 | RESOLUTIONS |
Resolutions
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25 Nov 2009 | CH03 | Secretary's details changed for David William Murray Horne on 12 November 2009 | |
24 Nov 2009 | CH01 | Director's details changed for Sir David Edward Murray on 12 November 2009 | |
24 Nov 2009 | CH01 | Director's details changed for James Donald Gilmour Wilson on 16 November 2009 | |
29 Sep 2009 | 225 | Accounting reference date extended from 31/01/2009 to 30/06/2009 | |
07 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
01 Dec 2008 | AA | Full accounts made up to 31 January 2008 | |
08 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
28 Nov 2007 | AA | Full accounts made up to 31 January 2007 | |
05 Feb 2007 | 363s | Return made up to 31/12/06; full list of members |