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MERCHANDISING & PROMOTIONAL SERVICES LIMITED

Company number SC218101

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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)
14 May 2011 GAZ2 Final Gazette dissolved following liquidation
14 Feb 2011 4.17(Scot) Notice of final meeting of creditors
24 May 2007 CO4.2(Scot) Court order notice of winding up
24 May 2007 4.2(Scot) Notice of winding up order
02 Apr 2007 287 Registered office changed on 02/04/07 from: c/o sinclair wood & co 90 mitchell street glasgow G1 3NQ
19 Mar 2007 4.9(Scot) Appointment of a provisional liquidator
20 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2007 123 Nc inc already adjusted 06/04/05
15 Feb 2007 88(2)R Ad 06/04/05--------- £ si 3@1
15 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2006 363s Return made up to 17/04/06; full list of members
16 Mar 2006 AA Total exemption small company accounts made up to 28 February 2005
06 Jun 2005 363s Return made up to 17/04/05; full list of members
06 Jun 2005 363(288) Director's particulars changed
08 Nov 2004 AA Total exemption small company accounts made up to 28 February 2004
17 Apr 2004 363s Return made up to 17/04/04; full list of members
07 Jan 2004 AA Total exemption small company accounts made up to 28 February 2003
15 Jul 2003 363s Return made up to 17/04/03; full list of members
11 Mar 2003 AA Total exemption small company accounts made up to 28 February 2002
30 Aug 2002 363s Return made up to 17/04/02; full list of members
01 Jun 2001 288a New director appointed
01 Jun 2001 288a New secretary appointed;new director appointed
01 Jun 2001 287 Registered office changed on 01/06/01 from: 90 mitchell street glasgow G1 3NH