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MY CLEVER AGENCY LTD

Company number SC359459

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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 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2019 AA01 Previous accounting period shortened from 30 September 2019 to 31 August 2019
10 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2019 DS01 Application to strike the company off the register
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
08 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
20 Dec 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 September 2018
08 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Oct 2017 PSC04 Change of details for Mr Rob Bruce Mcnair as a person with significant control on 10 October 2017
10 Oct 2017 CH01 Director's details changed for Mr Robert Bruce Mcnair on 10 October 2017
20 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
13 Mar 2017 CH01 Director's details changed for Mr Rob Bruce Mcnair on 13 March 2017
16 Dec 2016 TM01 Termination of appointment of Michael Kirwan as a director on 16 December 2016
17 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Sep 2016 AP01 Appointment of Mr Michael Kirwan as a director on 14 September 2016
12 Sep 2016 TM01 Termination of appointment of Stuart Robinson as a director on 5 September 2016
03 Mar 2016 AP01 Appointment of Mr Stuart Robinson as a director on 1 March 2016
29 Feb 2016 CH01 Director's details changed for Mr Rob Bruce Mcnair on 29 February 2016
24 Feb 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,053
11 Feb 2016 TM01 Termination of appointment of Simon John Alexander as a director on 21 January 2016
08 Feb 2016 TM01 Termination of appointment of Simon John Alexander as a director on 21 January 2016
29 Sep 2015 CH01 Director's details changed for Mr Rob Bruce Mcnair on 29 September 2015
22 Jun 2015 CH01 Director's details changed for Mr Simon John Alexander on 22 June 2015
22 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015