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MEECH MARKETING LTD

Company number SC402935

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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)
16 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2014 SOAS(A) Voluntary strike-off action has been suspended
17 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2014 DS01 Application to strike the company off the register
28 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
23 May 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 December 2013
12 Nov 2013 AD03 Register(s) moved to registered inspection location
30 Oct 2013 AP01 Appointment of Mr Murray Kessler as a director
30 Oct 2013 TM01 Termination of appointment of Jacob Fuller as a director
30 Oct 2013 AP01 Appointment of Mr Ronald Milstein as a director
30 Oct 2013 AP01 Appointment of Mr David Taylor as a director
30 Oct 2013 AP04 Appointment of Bird & Bird Company Secretaries Limited as a secretary
15 Aug 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
11 Apr 2013 AA Full accounts made up to 31 October 2012
20 Nov 2012 AA01 Previous accounting period extended from 31 July 2012 to 31 October 2012
01 Oct 2012 AD01 Registered office address changed from 27 George Street Edinburgh EH2 2PA Scotland on 1 October 2012
09 Aug 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
18 Jun 2012 TM01 Termination of appointment of Steven Marks as a director
18 Jun 2012 AP01 Appointment of Mr Jacob David Fuller as a director
13 Apr 2012 AD01 Registered office address changed from 1St Floor Herkimer House Mill Road Industrial Estate Linlithgow Bridge Linlithgow EH49 7SF United Kingdom on 13 April 2012
20 Oct 2011 CERTNM Company name changed meech marketing co. LTD.\certificate issued on 20/10/11
  • RES15 ‐ Change company name resolution on 2011-10-20
  • NM01 ‐ Change of name by resolution
04 Jul 2011 NEWINC Incorporation