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MADELVIC HOUSE LTD.

Company number SC408627

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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)
08 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Mar 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-05 - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	AP01	Appointment of Mr William James Cairns as a director on 11 January 2012	View PDF Appointment of Mr William James Cairns as a director on 11 January 2012 - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	AP01	Appointment of Professor Brian George Davidson Smart as a director on 3 October 2011	View PDF Appointment of Professor Brian George Davidson Smart as a director on 3 October 2011 - link opens in a new window - 3 pages (3 pages)
09 Dec 2011	AA01	Current accounting period shortened from 31 October 2012 to 30 September 2012	View PDF Current accounting period shortened from 31 October 2012 to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
09 Dec 2011	SH01	Statement of capital following an allotment of shares on 3 October 2011 GBP 100.00	View PDF Statement of capital following an allotment of shares on 3 October 2011 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
09 Dec 2011	AP01	Appointment of Dr Alastair Louis Murray as a director on 3 October 2011	View PDF Appointment of Dr Alastair Louis Murray as a director on 3 October 2011 - link opens in a new window - 3 pages (3 pages)
06 Oct 2011	TM02	Termination of appointment of Peter Trainer as a secretary on 3 October 2011	View PDF Termination of appointment of Peter Trainer as a secretary on 3 October 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	TM01	Termination of appointment of Peter Trainer as a director on 3 October 2011	View PDF Termination of appointment of Peter Trainer as a director on 3 October 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	TM01	Termination of appointment of Susan Mcintosh as a director on 3 October 2011	View PDF Termination of appointment of Susan Mcintosh as a director on 3 October 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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