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MD2B LTD

Company number SC210899

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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)
02 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
28 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
22 May 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Mar 2013 AP04 Appointment of Lycidas Secretaries Limited as a secretary
22 Mar 2013 TM02 Termination of appointment of Sf Secretaries Limited as a secretary
22 Mar 2013 AD01 Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA on 22 March 2013
04 Feb 2013 CERTNM Company name changed maison d'etre holidays LIMITED\certificate issued on 04/02/13
  • CONNOT ‐
31 Jan 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-24
18 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
11 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
06 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Guy Yeardley Butters on 18 November 2009
07 Oct 2010 CH01 Director's details changed for Lindsay Paterson on 18 November 2009
07 Oct 2010 CH04 Secretary's details changed for Sf Secretaries Limited on 18 November 2009
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
02 Oct 2009 363a Return made up to 12/09/09; full list of members
09 Jul 2009 288c Secretary's change of particulars / sf secretaries LIMITED / 24/10/2008
12 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
04 Nov 2008 287 Registered office changed on 04/11/2008 from 130 saint vincent street glasgow lanarkshire G2 5HF
20 Oct 2008 363a Return made up to 12/09/08; full list of members
22 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007