ADELPHI-MAPI PARTNERSHIP LIMITED

Company number SC129493

Date	Type	Description	View / Download
06 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jun 2013	4.26(Scot)	Return of final meeting of voluntary winding up	(17 pages)
06 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-11-16	(1 page)
18 Apr 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders Statement of capital on 2012-04-18 GBP 35	(4 pages)
16 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
27 Jan 2011	AP03	Appointment of Mrs Chantal Girard as a secretary	(2 pages)
27 Jan 2011	TM02	Termination of appointment of Sally Bray as a secretary	(1 page)
26 Jan 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(6 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
15 Mar 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(4 pages)
15 Mar 2010	CH01	Director's details changed for Mr David Kubitza on 15 March 2010	(2 pages)
07 Oct 2009	CH03	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009	(1 page)
23 Jul 2009	288a	Director appointed mr david kubitza	(1 page)
23 Jul 2009	287	Registered office changed on 23/07/2009 from normanie the friars jedburgh roxburghshire TD8 6BN scotland	(1 page)
23 Jul 2009	288b	Appointment Terminated Director james whitworth	(1 page)
23 Jul 2009	288b	Appointment Terminated Director david harrison	(1 page)
03 Jun 2009	288a	Director appointed mr david george harrison	(1 page)
03 Jun 2009	288a	Director appointed mr james christopher bardsley whitworth	(1 page)
03 Jun 2009	288b	Appointment Terminated Director suzanne loney	(1 page)
01 Apr 2009	CERTNM	Company name changed marketing advantage group LIMITED\certificate issued on 01/04/09	(2 pages)
18 Feb 2009	AA	Accounts made up to 31 December 2008	(3 pages)
22 Jan 2009	CAP-MDSC	Min Detail Amend Capital eff 12/12/08	(1 page)
22 Jan 2009	SH20	Statement by Directors	(1 page)
22 Jan 2009	CAP-SS	Solvency Statement dated 12/12/08	(1 page)
22 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Dividend paid 12/12/2008 RES06 ‐ Resolution of reduction in issued share capital	(11 pages)