MBM SHELFCO (24) LIMITED

Company number SC308011

Date	Type	Description	View / Download
10 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
03 Oct 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders Statement of capital on 2011-10-03 GBP 2	(3 pages)
02 Sep 2011	AD01	Registered office address changed from C/O C/O Highland & Universal Investments Ltd Suite B1 Highland House St Catherine's Road Perth PH1 5RY on 2 September 2011	(1 page)
10 Jun 2011	AP03	Appointment of Mr Iain Scott as a secretary	(1 page)
10 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
06 Jun 2011	AD01	Registered office address changed from 5th Floor 7 Castle Street Edinburgh EH2 3AH on 6 June 2011	(1 page)
06 Jun 2011	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary	(1 page)
29 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(4 pages)
15 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
30 Sep 2009	363a	Return made up to 04/09/09; full list of members	(3 pages)
29 Jul 2009	AA	Accounts made up to 30 September 2008	(2 pages)
29 Sep 2008	363a	Return made up to 04/09/08; full list of members	(3 pages)
17 Sep 2008	288c	Secretary's Change of Particulars / mbm secretarial services LIMITED / 08/09/2008 / HouseName/Number was: , now: 5TH; Street was: 107 george street, now: floor; Area was: , now: 7 castle street; Post Code was: EH2 3ES, now: EH2 3AH	(1 page)
11 Sep 2008	287	Registered office changed on 11/09/2008 from 107 george street edinburgh EH2 3ES	(1 page)
05 Jun 2008	AA	Accounts made up to 30 September 2007	(2 pages)
28 Sep 2007	363a	Return made up to 04/09/07; full list of members	(2 pages)
19 Sep 2006	288a	New director appointed	(3 pages)
19 Sep 2006	288b	Director resigned	(1 page)
19 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Sep 2006	NEWINC	Incorporation	(24 pages)