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M-ONE RM LIMITED

Company number SC307044

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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)
18 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2012 DS01 Application to strike the company off the register
11 Nov 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
Statement of capital on 2011-11-11
  • GBP 1
22 Jun 2011 AA Accounts for a dormant company made up to 31 August 2010
14 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
14 Sep 2010 CH04 Secretary's details changed for Maxmac Registrations Limited on 18 August 2010
14 Sep 2010 CH01 Director's details changed for William Somerville Stark on 18 August 2010
13 Jul 2010 AA Accounts for a dormant company made up to 31 August 2009
16 Sep 2009 363a Return made up to 18/08/09; full list of members
09 Jan 2009 287 Registered office changed on 09/01/2009 from sixth floor 53 bothwell street glasgow G2 6TS
12 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
06 Oct 2008 363a Return made up to 18/08/08; full list of members
06 Oct 2008 288c Director's Change of Particulars / william stark / 30/09/2008 /
02 Oct 2008 288c Director's Change of Particulars / william stark / 30/09/2008 / HouseName/Number was: 16, now: dunmore
27 Jun 2008 288b Appointment Terminated Director peter duff
27 Jun 2008 288a Director appointed william somerville stark
12 Jun 2008 AA Accounts made up to 31 August 2007
12 May 2008 287 Registered office changed on 12/05/2008 from 100 west regent street glasgow G2 2QB
31 Oct 2007 363s Return made up to 18/08/07; full list of members
23 Oct 2006 CERTNM Company name changed aledoc LIMITED\certificate issued on 23/10/06
18 Aug 2006 NEWINC Incorporation