MORTARA INSTRUMENT UK LIMITED

Company number SC381795

Date	Type	Description	View / Download
02 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Sep 2020	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(10 pages)
08 Oct 2018	AD01	Registered office address changed from Units 11 & 12 Scion House Stirling University Innovation Park Stirling FK9 4NF to Deloitte Llp 110 Queen Street Glasgow G1 3BX on 8 October 2018	(2 pages)
08 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28	(2 pages)
06 Oct 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Sep 2018	MR04	Satisfaction of charge SC3817950002 in full	(1 page)
18 Dec 2017	SH19	Statement of capital on 18 December 2017 GBP 1.002201	(4 pages)
18 Dec 2017	CAP-SS	Solvency Statement dated 13/12/17	(2 pages)
18 Dec 2017	SH20	Statement by Directors	(1 page)
18 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Sep 2017	AP01	Appointment of Mr Duncan James Wilson as a director on 7 September 2017	(2 pages)
07 Sep 2017	AP03	Appointment of Mr Stephen John Sanders as a secretary on 7 September 2017	(2 pages)
06 Sep 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
19 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	(3 pages)
12 Jul 2017	TM01	Termination of appointment of Brian Brenegan as a director on 12 July 2017	(1 page)
19 Jun 2017	AA01	Current accounting period shortened from 31 December 2017 to 30 September 2017	(1 page)
25 May 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
26 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(6 pages)
17 May 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
21 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 204,531	(5 pages)
20 Jul 2015	CERTNM	Company name changed mortara dolby uk LIMITED\certificate issued on 20/07/15 CONNOT ‐ Change of name notice	(3 pages)
20 Jul 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-06-30	(1 page)
05 Jun 2015	TM01	Termination of appointment of Joseph Francis O'neill as a director on 5 June 2015	(1 page)
14 May 2015	AA	Full accounts made up to 31 December 2014	(16 pages)