MMCM MIDLANDS LTD

Company number SC435289

Date	Type	Description	View / Download
28 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jul 2014	DS01	Application to strike the company off the register	(3 pages)
05 Mar 2014	CERTNM	Company name changed everwarm (midlands) LTD\certificate issued on 05/03/14 RES15 ‐ Change company name resolution on 2014-02-21 NM01 ‐ Change of name by resolution	(3 pages)
05 Mar 2014	TM01	Termination of appointment of Robert Stirling as a director	(1 page)
05 Mar 2014	TM01	Termination of appointment of Kennedy Saunders as a director	(1 page)
05 Mar 2014	TM01	Termination of appointment of Lydia Graham as a director	(1 page)
23 Dec 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 100	(6 pages)
09 May 2013	TM01	Termination of appointment of Jason Gessey as a director	(2 pages)
19 Dec 2012	SH01	Statement of capital following an allotment of shares on 16 November 2012 GBP 100	(6 pages)
19 Dec 2012	SH08	Change of share class name or designation	(2 pages)
19 Dec 2012	AA01	Current accounting period extended from 31 October 2013 to 28 February 2014	(3 pages)
19 Dec 2012	AP01	Appointment of Jason Justin Gessey as a director	(3 pages)
19 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(21 pages)
26 Nov 2012	AP03	Appointment of Michael Mcmahon as a secretary	(3 pages)
26 Nov 2012	AP01	Appointment of Mr. Kennedy Forrester Saunders as a director	(3 pages)
26 Nov 2012	AP01	Appointment of Robert Stirling as a director	(3 pages)
26 Nov 2012	AP01	Appointment of Michael Mcmahon as a director	(3 pages)
26 Nov 2012	AP01	Appointment of Mrs. Lydia Graham as a director	(3 pages)
24 Oct 2012	TM02	Termination of appointment of Hms Secretaries Limited as a secretary	(1 page)
24 Oct 2012	TM01	Termination of appointment of Hms Directors Limited as a director	(1 page)
24 Oct 2012	TM01	Termination of appointment of Donald Munro as a director	(1 page)
24 Oct 2012	AD01	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 24 October 2012	(1 page)
24 Oct 2012	CERTNM	Company name changed hms (937) LIMITED\certificate issued on 24/10/12 RES15 ‐ Change company name resolution on 2012-10-23 NM01 ‐ Change of name by resolution	(3 pages)
23 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)