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MIZ CONSULTANCY LIMITED

Company number SC227917

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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)
10 Mar 2020 MR04 Satisfaction of charge 2 in full
08 Aug 2018 CO4.2(Scot) Court order notice of winding up
08 Aug 2018 4.2(Scot) Notice of winding up order
18 Jul 2018 AD01 Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 18 July 2018
18 Jul 2018 4.9(Scot) Appointment of a provisional liquidator
12 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with updates
31 Mar 2017 RP04CS01 Second filing of Confirmation Statement dated 11/02/2017
22 Mar 2017 AA Total exemption full accounts made up to 28 February 2017
07 Mar 2017 AAMD Amended total exemption small company accounts made up to 29 February 2016
17 Feb 2017 CS01 11/02/17 Statement of Capital gbp 100
  • ANNOTATION Second Filing The information on the form CS01, parts 2, 4 & 5 have been replaced by a second filing on 31/03/2017
17 Feb 2017 CH01 Director's details changed for Mr Matthew Brendan Mccoll on 5 April 2016
30 Sep 2016 MR04 Satisfaction of charge 1 in full
08 Aug 2016 AA Total exemption small company accounts made up to 29 February 2016
18 May 2016 SH06 Cancellation of shares. Statement of capital on 12 February 2016
  • GBP 100
18 May 2016 SH03 Purchase of own shares.
18 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 102
26 May 2015 AA Total exemption small company accounts made up to 28 February 2015
19 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 102
22 May 2014 AA Total exemption small company accounts made up to 28 February 2014
14 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 102
18 Apr 2013 AA Total exemption small company accounts made up to 28 February 2013
27 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
13 Mar 2013 MG01s Particulars of a mortgage or charge / charge no: 2
09 Mar 2013 MG01s Particulars of a mortgage or charge / charge no: 1
14 Jan 2013 SH01 Statement of capital following an allotment of shares on 15 December 2012
  • GBP 30,102