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MACHINE LABS LIMITED

Company number SC585963

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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)
25 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2023	WU16(Scot)	Court order for early dissolution in a winding-up by the court	View PDF Court order for early dissolution in a winding-up by the court - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	WU01(Scot)	Court order in a winding-up (& Court Order attachment)	View PDF Court order in a winding-up (& Court Order attachment) - link opens in a new window - 4 pages (4 pages)
12 Aug 2022	AD01	Registered office address changed from 2 Rennie Square Brucefield Industrial Estate Livingston EH54 9DF Scotland to The Vision Building 20 Greenmarket Dundee DD1 4QB on 12 August 2022	View PDF Registered office address changed from 2 Rennie Square Brucefield Industrial Estate Livingston EH54 9DF Scotland to The Vision Building 20 Greenmarket Dundee DD1 4QB on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	WU02(Scot)	Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)	View PDF Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) - link opens in a new window - 4 pages (4 pages)
01 Aug 2022	TM02	Termination of appointment of John Stewart O'connor as a secretary on 24 July 2022	View PDF Termination of appointment of John Stewart O'connor as a secretary on 24 July 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 20 November 2021	View PDF Second filing of Confirmation Statement dated 20 November 2021 - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Feb 2022	PSC07	Cessation of Kevin Matthew Dorren as a person with significant control on 26 March 2021	View PDF Cessation of Kevin Matthew Dorren as a person with significant control on 26 March 2021 - link opens in a new window - 1 page (1 page)
14 Feb 2022	CS01	Confirmation statement made on 20 November 2021 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 21/06/2022	View PDF Confirmation statement made on 20 November 2021 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 21/06/2022 - link opens in a new window - 4 pages (4 pages)
08 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Feb 2021	TM01	Termination of appointment of Kevin Matthew Dorren as a director on 19 February 2021	View PDF Termination of appointment of Kevin Matthew Dorren as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	CH01	Director's details changed for Mr Andrew Robert Veitch on 31 January 2021	View PDF Director's details changed for Mr Andrew Robert Veitch on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
20 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with updates	View PDF Confirmation statement made on 20 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2019	SH01	Statement of capital following an allotment of shares on 23 August 2019 GBP 1.6133	View PDF Statement of capital following an allotment of shares on 23 August 2019 GBP 1.6133 - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Subscription agreement and authority shall be in substitution for all pre-existing authorities made under section 551 23/08/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subscription agreement and authority shall be in substitution for all pre-existing authorities made under section 551 23/08/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 51 pages (51 pages)
19 Jul 2019	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 1.5825	View PDF Statement of capital following an allotment of shares on 28 June 2019 GBP 1.5825 - link opens in a new window - 3 pages (3 pages)
29 May 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 1.3992	View PDF Statement of capital following an allotment of shares on 1 April 2019 GBP 1.3992 - link opens in a new window - 3 pages (3 pages)
13 May 2019	AP01	Appointment of Mr Richard Alan Freedman as a director on 26 April 2019	View PDF Appointment of Mr Richard Alan Freedman as a director on 26 April 2019 - link opens in a new window - 2 pages (2 pages)

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