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MACKENZIE JACK CONSULTANTS LIMITED

Company number SC303783

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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 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2012 DS01 Application to strike the company off the register
18 Jan 2012 TM01 Termination of appointment of Nicholas Alexander Jack as a director on 5 May 2010
25 Jul 2011 AP01 Appointment of Mrs Helen Fiona Jack as a director
01 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
Statement of capital on 2011-07-01
  • GBP 100
24 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
29 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Nicholas Alexander Jack on 12 June 2010
31 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
15 Jun 2009 363a Return made up to 12/06/09; full list of members
15 Jun 2009 288c Director's Change of Particulars / nicholas jack / 12/06/2009 / Date of Birth was: 14-Sep-1950, now: none; HouseName/Number was: , now: aal byres
23 Mar 2009 MA Memorandum and Articles of Association
30 Jan 2009 AA Total exemption small company accounts made up to 5 April 2008
17 Sep 2008 CERTNM Company name changed freelance euro services (mmcxxv) LIMITED\certificate issued on 18/09/08
15 Jul 2008 363a Return made up to 12/06/08; full list of members
11 Jul 2008 288b Appointment Terminated Secretary grant smith law practice
20 Jun 2008 287 Registered office changed on 20/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
11 Apr 2008 287 Registered office changed on 11/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL
07 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
04 Feb 2008 288a New secretary appointed
04 Feb 2008 288b Secretary resigned
19 Jul 2007 363a Return made up to 12/06/07; full list of members
24 Jan 2007 225 Accounting reference date shortened from 30/06/07 to 05/04/07
18 Aug 2006 288a New director appointed