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MMM GROUP (UK) LIMITED

Company number SC214286

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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)
30 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Feb 2014	AD01	Registered office address changed from 3 Hill Street Edinburgh Midlothian EH2 3JP on 3 February 2014	View PDF Registered office address changed from 3 Hill Street Edinburgh Midlothian EH2 3JP on 3 February 2014 - link opens in a new window - 1 page (1 page)
26 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-26 GBP 100	View PDF Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Dec 2013	TM01	Termination of appointment of Steven Cassidy as a director on 18 December 2013	View PDF Termination of appointment of Steven Cassidy as a director on 18 December 2013 - link opens in a new window - 1 page (1 page)
03 Oct 2013	AP03	Appointment of Mr Doug Smith as a secretary on 8 May 2013	View PDF Appointment of Mr Doug Smith as a secretary on 8 May 2013 - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	TM01	Termination of appointment of Bruce James Bodden as a director on 8 May 2013	View PDF Termination of appointment of Bruce James Bodden as a director on 8 May 2013 - link opens in a new window - 1 page (1 page)
03 Oct 2013	TM02	Termination of appointment of Bruce James Bodden as a secretary on 8 May 2013	View PDF Termination of appointment of Bruce James Bodden as a secretary on 8 May 2013 - link opens in a new window - 1 page (1 page)
09 Apr 2013	AA		View PDF - link opens in a new window - 7 pages (7 pages)
13 Mar 2013	CERTNM	Company name changed mrc mclean hazel LIMITED\certificate issued on 13/03/13 CONNOT ‐	View PDF Company name changed mrc mclean hazel LIMITED\certificate issued on 13/03/13 CONNOT ‐ - link opens in a new window - 4 pages (4 pages)
13 Mar 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-02-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-02-22 - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	CH03	Secretary's details changed for Mr Bruce James Bodden on 2 October 2012	View PDF Secretary's details changed for Mr Bruce James Bodden on 2 October 2012 - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	AP01	Appointment of Mr Hugo Blasutta as a director on 27 August 2012	View PDF Appointment of Mr Hugo Blasutta as a director on 27 August 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	AP03	Appointment of Mr Bruce James Bodden as a secretary on 27 August 2012	View PDF Appointment of Mr Bruce James Bodden as a secretary on 27 August 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	TM02	Termination of appointment of Steven Cassidy as a secretary on 27 August 2012	View PDF Termination of appointment of Steven Cassidy as a secretary on 27 August 2012 - link opens in a new window - 1 page (1 page)
30 Aug 2012	TM01	Termination of appointment of Moreno Radolli as a director on 27 August 2012	View PDF Termination of appointment of Moreno Radolli as a director on 27 August 2012 - link opens in a new window - 1 page (1 page)
12 Apr 2012	AA		View PDF - link opens in a new window - 8 pages (8 pages)
23 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Jan 2012	TM01	Termination of appointment of George Mclean Hazel as a director on 31 December 2011	View PDF Termination of appointment of George Mclean Hazel as a director on 31 December 2011 - link opens in a new window - 1 page (1 page)
04 Jan 2012	AP03	Appointment of Mr Steven Cassidy as a secretary on 1 January 2012	View PDF Appointment of Mr Steven Cassidy as a secretary on 1 January 2012 - link opens in a new window - 1 page (1 page)
04 Jan 2012	TM01	Termination of appointment of Sue Flack as a director on 31 December 2011	View PDF Termination of appointment of Sue Flack as a director on 31 December 2011 - link opens in a new window - 1 page (1 page)
04 Jan 2012	TM02	Termination of appointment of Sue Flack as a secretary on 31 December 2011	View PDF Termination of appointment of Sue Flack as a secretary on 31 December 2011 - link opens in a new window - 1 page (1 page)
16 May 2011	AA		View PDF - link opens in a new window - 8 pages (8 pages)

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