MB ENGINEERING CONSULTANCY LTD.

Company number SC330382

Date	Type	Description	View / Download
26 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2012	DS01	Application to strike the company off the register	(4 pages)
25 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
06 Oct 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders Statement of capital on 2011-10-06 GBP 1	(3 pages)
20 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
17 Nov 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(3 pages)
17 Nov 2010	CH03	Secretary's details changed for Jacinta Teresa Balmforth on 5 September 2010	(1 page)
17 Nov 2010	CH01	Director's details changed for Mark Vincent Balmforth on 5 September 2010	(2 pages)
25 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	(3 pages)
08 Oct 2009	AR01	Annual return made up to 5 September 2009 with full list of shareholders	(3 pages)
23 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
23 Jul 2009	225	Accounting reference date shortened from 31/10/2008 to 30/09/2008	(1 page)
05 Feb 2009	88(2)	Capitals not rolled up	(2 pages)
19 Sep 2008	363a	Return made up to 05/09/08; full list of members	(3 pages)
12 Oct 2007	225	Accounting reference date extended from 30/09/08 to 31/10/08	(1 page)
14 Sep 2007	287	Registered office changed on 14/09/07 from: 1 albert drive helensburgh argyll & bute G84 7HF	(1 page)
13 Sep 2007	288a	New director appointed	(2 pages)
13 Sep 2007	288a	New secretary appointed	(2 pages)
12 Sep 2007	288b	Secretary resigned	(1 page)
12 Sep 2007	288b	Director resigned	(1 page)
11 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
05 Sep 2007	NEWINC	Incorporation	(17 pages)