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NMCE LTD.

Company number SC276250

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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)
07 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
07 Jul 2011 4.17(Scot) Notice of final meeting of creditors
03 Mar 2011 AD01 Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ on 3 March 2011
25 Jan 2011 CO4.2(Scot) Court order notice of winding up
25 Jan 2011 4.2(Scot) Notice of winding up order
25 Nov 2009 SOAS(A) Voluntary strike-off action has been suspended
30 Oct 2009 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2009 652a Application for striking-off
12 May 2009 AA Total exemption small company accounts made up to 30 June 2007
16 Mar 2009 363a Return made up to 18/11/08; full list of members
07 Feb 2008 288a New secretary appointed
07 Feb 2008 288b Secretary resigned
30 Jan 2008 363s Return made up to 18/11/07; no change of members
01 May 2007 AA Total exemption small company accounts made up to 30 June 2006
22 Dec 2006 363s Return made up to 18/11/06; full list of members
04 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
13 Dec 2005 363s Return made up to 18/11/05; full list of members
23 Sep 2005 288c Director's particulars changed
27 Jun 2005 MA Memorandum and Articles of Association
27 Jun 2005 88(2)R Ad 13/06/05--------- £ si 49999@1=49999 £ ic 1/50000
27 Jun 2005 123 Nc inc already adjusted 13/06/05
27 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2005 410(Scot) Partic of mort/charge *
17 Jun 2005 225 Accounting reference date shortened from 30/11/05 to 30/06/05
04 May 2005 410(Scot) Partic of mort/charge *