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MARKET PREPARE! LTD

Company number SC396737

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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)
06 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2017 4.17(Scot) Notice of final meeting of creditors
21 Mar 2016 AD01 Registered office address changed from 42 Clanranald Avenue Prestonpans East Lothian EH32 9FP to 168 Bath Street Glasgow G2 4TP on 21 March 2016
21 Mar 2016 CO4.2(Scot) Court order notice of winding up
21 Mar 2016 4.2(Scot) Notice of winding up order
31 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jun 2014 AA Total exemption full accounts made up to 31 March 2014
10 Apr 2014 SH01 Statement of capital following an allotment of shares on 27 March 2014
  • GBP 10,000
10 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 10,000
09 Apr 2014 MR01 Registration of charge 3967370001
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2013 AP01 Appointment of Sean Rollo as a director
22 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
07 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
04 Apr 2011 CERTNM Company name changed market prepare! Co LTD\certificate issued on 04/04/11
  • CONNOT ‐
04 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-01
31 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted