London
W1S 2ET
Secretary Name | NCM Fund Services Limited (Corporation) |
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Status | Closed |
Appointed | 07 February 2013(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 4 months (closed 13 June 2017) |
Correspondence Address | 7 Melville Crescent Edinburgh EH3 7JA Scotland |
Director Name | Christine Truesdale |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2012(same day as company formation) |
Role | Legal Executive |
Country of Residence | United Kingdom |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Director Name | Vindex Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 2012(same day as company formation) |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Director Name | Vindex Services Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 2012(same day as company formation) |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Secretary Name | Maclay Murray & Spens Llp (Corporation) |
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Status | Resigned |
Appointed | 21 December 2012(same day as company formation) |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Registered Address | 7 Melville Crescent Edinburgh EH3 7JA Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | 6 other UK companies use this postal address |
2 at £1 | Resolution Capital LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2 |
Current Liabilities | £2 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
22 March 2017 | Application to strike the company off the register (3 pages) |
22 March 2017 | Application to strike the company off the register (3 pages) |
29 December 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
29 December 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
21 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
1 July 2015 | Total exemption full accounts made up to 31 March 2015 (18 pages) |
1 July 2015 | Total exemption full accounts made up to 31 March 2015 (18 pages) |
22 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
12 September 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
12 September 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
23 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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12 February 2013 | Appointment of Ncm Fund Services Limited as a secretary (3 pages) |
12 February 2013 | Appointment of Ncm Fund Services Limited as a secretary (3 pages) |
8 February 2013 | Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page) |
8 February 2013 | Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page) |
1 February 2013 | Registered office address changed from 1 George Square Glasgow G2 1AL on 1 February 2013 (1 page) |
1 February 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
1 February 2013 | Company name changed mm&s (5748) LIMITED\certificate issued on 01/02/13
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1 February 2013 | Registered office address changed from 1 George Square Glasgow G2 1AL on 1 February 2013 (1 page) |
1 February 2013 | Registered office address changed from 1 George Square Glasgow G2 1AL on 1 February 2013 (1 page) |
1 February 2013 | Company name changed mm&s (5748) LIMITED\certificate issued on 01/02/13
|
1 February 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
31 January 2013 | Termination of appointment of Vindex Services Limited as a director (2 pages) |
31 January 2013 | Appointment of Mr Clive Adam Cowdery as a director (3 pages) |
31 January 2013 | Termination of appointment of Vindex Limited as a director (2 pages) |
31 January 2013 | Appointment of Mr Clive Adam Cowdery as a director (3 pages) |
31 January 2013 | Termination of appointment of Vindex Services Limited as a director (2 pages) |
31 January 2013 | Termination of appointment of Vindex Limited as a director (2 pages) |
24 January 2013 | Termination of appointment of Christine Truesdale as a director (1 page) |
24 January 2013 | Termination of appointment of Christine Truesdale as a director (1 page) |
21 December 2012 | Incorporation (44 pages) |
21 December 2012 | Incorporation (44 pages) |