METAL DISINTEGRATION SERVICES LIMITED

Company number SC268367

Date	Type	Description	View / Download
12 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
30 Aug 2012	CAP-SS	Solvency Statement dated 21/08/12	(1 page)
30 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Aug 2012	SH19	Statement of capital on 30 August 2012 GBP 1.00	(4 pages)
30 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(1 page)
21 Aug 2012	TM01	Termination of appointment of Bart Frank Maria Huysmans as a director on 2 January 2012	(1 page)
21 Aug 2012	TM01	Termination of appointment of George Will Moore as a director on 2 January 2012	(1 page)
19 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(6 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(1 page)
16 Jun 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(6 pages)
17 Aug 2010	TM01	Termination of appointment of Rolf Hilpuesch as a director	(1 page)
17 Aug 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(7 pages)
17 Aug 2010	CH01	Director's details changed for George Will Moore on 1 October 2009	(2 pages)
17 Aug 2010	CH01	Director's details changed for Bart Frank Maria Huysmans on 1 October 2009	(2 pages)
17 Aug 2010	CH01	Director's details changed for Rolf Heinrich Hilpuesch on 1 October 2009	(2 pages)
06 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
10 Sep 2009	363a	Return made up to 25/05/09; full list of members	(6 pages)
10 Sep 2009	288b	Appointment Terminated Secretary george moore	(1 page)
01 Jun 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
01 Jun 2009	225	Accounting reference date extended from 31/07/2008 to 31/12/2008 Alignment with Parent or Subsidiary	(1 page)
08 Jan 2009	363a	Return made up to 25/05/08; full list of members	(5 pages)
06 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	(6 pages)
29 Apr 2008	288a	Director appointed rolf heinrich hilpuesch	(2 pages)