MACKENZIE MANAGEMENT SOLUTIONS LTD.

Company number SC226204

Date	Type	Description	View / Download
26 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Oct 2016	4.26(Scot)	Return of final meeting of voluntary winding up	(9 pages)
21 Sep 2011	TM02	Termination of appointment of Ian Barnes as a secretary	(2 pages)
07 Apr 2008	287	Registered office changed on 07/04/2008 from 11 george square glasgow G2 1DY	(1 page)
07 Apr 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
04 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
01 Feb 2008	287	Registered office changed on 01/02/08 from: 20 north claremont street glasgow G3 7LE	(1 page)
01 Feb 2008	288a	New secretary appointed	(2 pages)
01 Feb 2008	288b	Director resigned	(1 page)
01 Feb 2008	288b	Director resigned	(1 page)
01 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
05 Sep 2007	288a	New director appointed	(2 pages)
23 Aug 2007	288a	New director appointed	(2 pages)
29 Mar 2007	363a	Return made up to 12/12/06; full list of members	(2 pages)
21 Mar 2007	353	Location of register of members	(1 page)
01 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
21 Aug 2006	363s	Return made up to 12/12/05; full list of members	(8 pages)
04 Feb 2006	288a	New director appointed	(2 pages)
19 Apr 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
10 Feb 2005	288a	New director appointed	(2 pages)
10 Feb 2005	288b	Director resigned	(1 page)
10 Feb 2005	288a	New director appointed	(2 pages)
09 Feb 2005	CERTNM	Company name changed premis consulting LIMITED\certificate issued on 09/02/05	(2 pages)
28 Jan 2005	363s	Return made up to 26/10/04; full list of members	(6 pages)
22 Sep 2004	288b	Secretary resigned	(1 page)

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