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MMLIX TK LIMITED

Company number SC301881

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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)
31 May 2013 AD01 Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 31 May 2013
28 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
09 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
05 Mar 2012 AA Total exemption small company accounts made up to 5 April 2011
08 Jul 2011 TM02 Termination of appointment of Grant Smith Law Practice as a secretary
19 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
01 Jun 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
31 May 2010 CH01 Director's details changed for Anthony David Keen on 5 May 2010
31 May 2010 CH04 Secretary's details changed for Grant Smith Law Practice on 5 May 2010
31 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
28 May 2009 363a Return made up to 05/05/09; full list of members
24 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
19 Jun 2008 363a Return made up to 05/05/08; full list of members
19 Jun 2008 287 Registered office changed on 19/06/2008 from bon accord house riverside drive aberdeen AB11 7SL
19 Jun 2008 287 Registered office changed on 19/06/2008 from bon accord house riverside drive aberdeen AB11 7SL
19 Jun 2008 287 Registered office changed on 19/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
14 Apr 2008 287 Registered office changed on 14/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL
18 Mar 2008 288c Director's change of particulars / anthony keen / 17/03/2008
07 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
04 Dec 2007 288b Secretary resigned
04 Dec 2007 288a New secretary appointed
21 Jun 2007 363a Return made up to 05/05/07; full list of members
24 Jan 2007 225 Accounting reference date shortened from 31/05/07 to 05/04/07
02 Aug 2006 288a New director appointed