- Company Overview for MACKENZIE JACK CONSULTANTS LIMITED (SC303783)
- Filing history for MACKENZIE JACK CONSULTANTS LIMITED (SC303783)
- People for MACKENZIE JACK CONSULTANTS LIMITED (SC303783)
- More for MACKENZIE JACK CONSULTANTS LIMITED (SC303783)
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) |
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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
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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 |