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MLM GLASGOW LIMITED

Company number SC349175

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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)
26 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2011 DS01 Application to strike the company off the register
06 Apr 2011 TM01 Termination of appointment of Craig Mathieson as a director
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
Statement of capital on 2010-10-21
  • GBP 1
01 Jun 2010 AD01 Registered office address changed from 4th Floor, Standard Buildings 94 Hope Street Glasgow G2 6PH Scotland on 1 June 2010
08 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
21 Oct 2009 AA01 Previous accounting period shortened from 30 September 2009 to 31 March 2009
24 Feb 2009 287 Registered office changed on 24/02/2009 from unit 1A 3 michaelson square livingston EH54 7DP
20 Feb 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
08 Jan 2009 88(2) Ad 05/01/09 gbp si 99@0.01=0.99 gbp ic 0.01/1
06 Dec 2008 CERTNM Company name changed acr 123 glasgow LIMITED\certificate issued on 09/12/08
01 Dec 2008 288a Director appointed antonia mcintyre
27 Nov 2008 288a Director appointed craig mathieson
27 Nov 2008 288a Director appointed maureen telfer
03 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
02 Oct 2008 288b Appointment Terminated Secretary brian reid LTD.
02 Oct 2008 288b Appointment Terminated Director stephen mabbott LTD.
26 Sep 2008 NEWINC Incorporation