- Company Overview for M MURPHY SALES & MARKETING LTD (SC408612)
- Filing history for M MURPHY SALES & MARKETING LTD (SC408612)
- People for M MURPHY SALES & MARKETING LTD (SC408612)
- More for M MURPHY SALES & MARKETING LTD (SC408612)
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) |
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29 May 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
06 Feb 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
31 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
03 Oct 2013 | AR01 |
Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
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29 Nov 2012 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 3 October 2012 | |
31 Oct 2012 | AD01 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 31 October 2012 | |
31 Oct 2012 | AR01 |
Annual return made up to 3 October 2012 with full list of shareholders
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31 Oct 2012 | TM01 | Termination of appointment of Karen Campbell as a director on 31 December 2011 | |
31 Oct 2012 | AP01 | Appointment of Mr Michael Murphy as a director on 1 January 2012 | |
09 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 6 April 2012
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09 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 6 April 2012
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04 Oct 2012 | AA01 | Current accounting period extended from 31 December 2012 to 30 April 2013 | |
03 Oct 2012 | CERTNM |
Company name changed myson joiners & builders LTD\certificate issued on 03/10/12
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03 Oct 2012 | RESOLUTIONS |
Resolutions
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21 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
18 Sep 2012 | AA01 | Previous accounting period shortened from 31 October 2012 to 31 December 2011 | |
08 May 2012 | AP01 | Appointment of Mrs Karen Campbell as a director on 3 October 2011 | |
03 Oct 2011 | AD01 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 3 October 2011 | |
03 Oct 2011 | TM02 | Termination of appointment of Cosec Limited as a secretary on 3 October 2011 | |
03 Oct 2011 | TM01 | Termination of appointment of Cosec Limited as a director on 3 October 2011 | |
03 Oct 2011 | TM01 | Termination of appointment of James Stuart Mcmeekin as a director on 3 October 2011 | |
03 Oct 2011 | NEWINC | Incorporation |