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M R VENTILATION LTD

Company number SC290111

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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)
25 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2008 363a Return made up to 09/09/08; full list of members
22 Oct 2008 288c Secretary's Change of Particulars / lorraine haughey / 16/10/2007 / Surname was: haughey, now: mackay
20 Nov 2007 AA Accounts made up to 30 September 2007
05 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2007 288c Secretary's particulars changed
23 Oct 2007 288a New secretary appointed
23 Oct 2007 88(2)R Ad 16/10/07--------- £ si 98@1=98 £ ic 2/100
23 Oct 2007 288b Director resigned
23 Oct 2007 288b Secretary resigned
11 Oct 2007 288b Director resigned
11 Oct 2007 288a New director appointed
10 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2007 CERTNM Company name changed jmt (4) LIMITED\certificate issued on 10/10/07
04 Oct 2007 363a Return made up to 09/09/07; full list of members
11 Apr 2007 CERTNM Company name changed plug 'n' save (uk) LIMITED\certificate issued on 11/04/07
05 Mar 2007 288a New director appointed
05 Mar 2007 288b Director resigned
24 Oct 2006 AA Accounts made up to 30 September 2006
22 Sep 2006 363s Return made up to 09/09/06; full list of members