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MBI PROJECT CONSULTING LIMITED

Company number SC328574

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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)
11 May 2016 GAZ2 Final Gazette dissolved following liquidation
11 Feb 2016 4.17(Scot) Notice of final meeting of creditors
03 Jul 2014 AD01 Registered office address changed from 16a Sciennes Gardens Edinburgh EH9 1NR Scotland on 3 July 2014
03 Jul 2014 CO4.2(Scot) Court order notice of winding up
03 Jul 2014 4.2(Scot) Notice of winding up order
10 Apr 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Aug 2013 TM02 Termination of appointment of John Donkin as a secretary
20 Mar 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2009 AA Total exemption small company accounts made up to 31 July 2008
15 Nov 2009 AD01 Registered office address changed from 2F1, 6 Thistle Place Edinburgh Lothian EH11 1JH on 15 November 2009
15 Nov 2009 AR01 Annual return made up to 31 July 2009 with full list of shareholders
08 Oct 2008 363a Return made up to 31/07/08; full list of members
11 Oct 2007 288a New director appointed
10 Oct 2007 288a New secretary appointed
04 Oct 2007 288a New secretary appointed
21 Sep 2007 287 Registered office changed on 21/09/07 from: 2F2, 6 thistle place edinburgh EH11 1JH
02 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2007 288b Director resigned
02 Aug 2007 288b Secretary resigned
31 Jul 2007 NEWINC Incorporation