MM&S (2375) LIMITED

Company number SC175592

Date	Type	Description	View / Download
03 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Sep 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(15 pages)
24 Dec 2015	AD01	Registered office address changed from Craigforth Stirling FK9 4UE to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on 24 December 2015	(2 pages)
24 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-18	(1 page)
22 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 5,000	(4 pages)
04 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
05 Jan 2015	TM01	Termination of appointment of David Adam Shaffer as a director on 31 December 2014	(1 page)
29 Jul 2014	TM01	Termination of appointment of Kelvin Nunn as a director on 29 July 2014	(1 page)
22 Jul 2014	AP01	Appointment of Mr Michael Alan Payne as a director on 21 July 2014	(2 pages)
13 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 5,000	(5 pages)
13 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
13 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(5 pages)
11 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
03 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
13 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(5 pages)
11 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
14 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(5 pages)
28 Jan 2011	AP01	Appointment of Mr David Adam Shaffer as a director	(2 pages)
13 Sep 2010	AP01	Appointment of Mr Kelvin Nunn as a director	(2 pages)
10 Sep 2010	TM01	Termination of appointment of Paul Merrey as a director	(1 page)
26 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
15 Jun 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(4 pages)
12 Oct 2009	CH01	Director's details changed for Paul Richard Merrey on 1 October 2009	(2 pages)
16 Jun 2009	363a	Return made up to 13/06/09; full list of members	(3 pages)
09 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)