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MENT LTD

Company number SC338460

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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)
13 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2012 DS01 Application to strike the company off the register
25 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
Statement of capital on 2011-03-10
  • GBP 8
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
29 Mar 2010 CH03 Secretary's details changed for Mrs Carla Amelia Morren on 27 February 2010
29 Mar 2010 CH01 Director's details changed for Mr Jeffrey William Morren on 27 February 2010
29 Mar 2010 CH01 Director's details changed for Mr Thomas Taylor on 27 February 2010
01 Mar 2010 AD01 Registered office address changed from C/O Jeff W Morren C.A. 1 Syme Rigg Greenbank Village Edinburgh Lothian EH10 5GE Scotland on 1 March 2010
19 Oct 2009 AD01 Registered office address changed from 8 Hillpark Rise Blackhall Edinburgh EH4 7BB United Kingdom on 19 October 2009
07 May 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Mar 2009 88(2) Capitals not rolled up
18 Mar 2009 363a Return made up to 27/02/09; full list of members
18 Mar 2009 288b Appointment Terminated Director branislav schlenc
19 Mar 2008 225 Curr ext from 28/02/2009 to 31/03/2009
19 Mar 2008 88(2) Ad 05/03/08 gbp si 5@1=5 gbp ic 1/6
19 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2008 288a Director appointed branislav schlenc
10 Mar 2008 288a Director appointed thomas taylor
27 Feb 2008 NEWINC Incorporation