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M & A LANDSCAPING HOLDINGS LIMITED

Company number SC625562

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2020 DS01 Application to strike the company off the register
26 Mar 2020 AD01 Registered office address changed from 33 the Hennings Sauchie Alloa Clacks FK10 3ES Scotland to Jamieson Campbell Kerr Ltd Ca's 14-15 Main Street Longniddry East Lothian EH32 0NF on 26 March 2020
13 May 2019 TM02 Termination of appointment of Purple Venture Secretaries Limited as a secretary on 13 May 2019
13 May 2019 AD01 Registered office address changed from 1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland to 33 the Hennings Sauchie Alloa Clacks FK10 3ES on 13 May 2019
03 Apr 2019 CERTNM Company name changed gardens 4U holdings LIMITED\certificate issued on 03/04/19
  • CONNOT ‐ Change of name notice
03 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-27
02 Apr 2019 SH08 Change of share class name or designation
02 Apr 2019 SH01 Statement of capital following an allotment of shares on 27 March 2019
  • GBP 4
02 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2019 AP01 Appointment of Mrs Patrizia Herdsman as a director on 27 March 2019
29 Mar 2019 PSC01 Notification of Patrizia Herdsman as a person with significant control on 27 March 2019
29 Mar 2019 PSC04 Change of details for Mr Cameron Herdsman as a person with significant control on 27 March 2019
25 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-25
  • GBP 1