Mmlix Tk Limited

Company Name	Mmlix Tk Limited
Company Status	Dissolved
Company Number	SC301881
Category	Private Limited Company
Incorporation Date	5 May 2006(17 years, 12 months ago)
Dissolution Date	28 September 2021 (2 years, 7 months ago)
Previous Name	Freelance Euro Services (Mmlix) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Anthony David Keen
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2006(3 weeks, 6 days after company formation)
Appointment Duration	15 years, 4 months (closed 28 September 2021)
Role	Client Representation Services
Country of Residence	England
Correspondence Address	The Old Church House Higher Weech Devon TQ9 6JP

Director Name	Alexander George Robertson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2006(same day as company formation)
Role	Chartered Accountant
Correspondence Address	10 Norfolk Road Aberdeen Aberdeenshire AB10 6JR Scotland

Secretary Name	Freelance Euro Contracting Limited (Corporation)
Status	Resigned
Appointed	05 May 2006(same day as company formation)
Correspondence Address	Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland

Secretary Name	Grant Smith Law Practice (Corporation)
Status	Resigned
Appointed	27 November 2007(1 year, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2011)
Correspondence Address	252 Union Street Aberdeen AB10 1TN Scotland

Contact

Website	freelance-euro.com

Location

Registered Address	Trinity House 31 Lynedoch Street Glasgow G3 6EF Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50 at £1	Anthony David Keen 50.00% Ordinary
50 at £1	Susan Keen 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,021
Cash	£45,007
Current Liabilities	£51,713

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

28 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2021	First Gazette notice for voluntary strike-off (1 page)
2 July 2021	Application to strike the company off the register (1 page)
13 July 2020	Total exemption full accounts made up to 30 June 2020 (6 pages)
10 July 2020	Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
11 May 2020	Confirmation statement made on 5 May 2020 with updates (4 pages)
28 May 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
10 May 2019	Confirmation statement made on 5 May 2019 with updates (4 pages)
9 May 2018	Confirmation statement made on 5 May 2018 with updates (4 pages)
8 May 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
23 January 2018	Director's details changed for Mr Anthony David Keen on 22 January 2018 (2 pages)
23 January 2018	Change of details for Mr Anthony David Keen as a person with significant control on 22 January 2018 (2 pages)
27 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
27 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
12 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (3 pages)
6 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (3 pages)
24 August 2015	Company name changed freelance euro services (mmlix) LIMITED\certificate issued on 24/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-14 (3 pages)
24 August 2015	Company name changed freelance euro services (mmlix) LIMITED\certificate issued on 24/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-14 (3 pages)
22 August 2015	Registered office address changed from Trinity House 31 Lynedoch Street Glasgow G3 6AA to Trinity House 31 Lynedoch Street Glasgow G3 6EF on 22 August 2015 (1 page)
22 August 2015	Registered office address changed from Trinity House 31 Lynedoch Street Glasgow G3 6AA to Trinity House 31 Lynedoch Street Glasgow G3 6EF on 22 August 2015 (1 page)
7 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (3 pages)
7 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (3 pages)
7 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (3 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (3 pages)
30 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (3 pages)
30 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (3 pages)
2 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 April 2014	Previous accounting period shortened from 5 April 2014 to 31 December 2013 (1 page)
2 April 2014	Previous accounting period shortened from 5 April 2014 to 31 December 2013 (1 page)
2 April 2014	Previous accounting period shortened from 5 April 2014 to 31 December 2013 (1 page)
11 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
11 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
11 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
31 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
31 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
31 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
31 May 2013	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 31 May 2013 (1 page)
31 May 2013	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 31 May 2013 (1 page)
28 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
9 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
9 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
9 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
5 March 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
5 March 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
5 March 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
8 July 2011	Termination of appointment of Grant Smith Law Practice as a secretary (1 page)
8 July 2011	Termination of appointment of Grant Smith Law Practice as a secretary (1 page)
19 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
1 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
31 May 2010	Secretary's details changed for Grant Smith Law Practice on 5 May 2010 (2 pages)
31 May 2010	Secretary's details changed for Grant Smith Law Practice on 5 May 2010 (2 pages)
31 May 2010	Secretary's details changed for Grant Smith Law Practice on 5 May 2010 (2 pages)
31 May 2010	Director's details changed for Anthony David Keen on 5 May 2010 (2 pages)
31 May 2010	Director's details changed for Anthony David Keen on 5 May 2010 (2 pages)
31 May 2010	Director's details changed for Anthony David Keen on 5 May 2010 (2 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
28 May 2009	Return made up to 05/05/09; full list of members (3 pages)
28 May 2009	Return made up to 05/05/09; full list of members (3 pages)
24 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
24 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
24 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
19 June 2008	Return made up to 05/05/08; full list of members (3 pages)
19 June 2008	Registered office changed on 19/06/2008 from bon accord house riverside drive aberdeen AB11 7SL (1 page)
19 June 2008	Registered office changed on 19/06/2008 from bon accord house riverside drive aberdeen AB11 7SL (1 page)
19 June 2008	Registered office changed on 19/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
19 June 2008	Registered office changed on 19/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
19 June 2008	Return made up to 05/05/08; full list of members (3 pages)
19 June 2008	Registered office changed on 19/06/2008 from bon accord house riverside drive aberdeen AB11 7SL (1 page)
19 June 2008	Registered office changed on 19/06/2008 from bon accord house riverside drive aberdeen AB11 7SL (1 page)
14 April 2008	Registered office changed on 14/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page)
14 April 2008	Registered office changed on 14/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page)
18 March 2008	Director's change of particulars / anthony keen / 17/03/2008 (1 page)
18 March 2008	Director's change of particulars / anthony keen / 17/03/2008 (1 page)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
4 December 2007	New secretary appointed (1 page)
4 December 2007	Secretary resigned (1 page)
4 December 2007	Secretary resigned (1 page)
4 December 2007	New secretary appointed (1 page)
21 June 2007	Return made up to 05/05/07; full list of members (3 pages)
21 June 2007	Return made up to 05/05/07; full list of members (3 pages)
24 January 2007	Accounting reference date shortened from 31/05/07 to 05/04/07 (1 page)
24 January 2007	Accounting reference date shortened from 31/05/07 to 05/04/07 (1 page)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
2 August 2006	New director appointed (1 page)
2 August 2006	New director appointed (1 page)
5 May 2006	Incorporation (21 pages)
5 May 2006	Incorporation (21 pages)

Mmlix Tk Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland