17 Feb 2012 |
gazette |
Gazette Dissolved Voluntary
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1 |
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28 Oct 2011 |
gazette |
Gazette Notice Voluntary
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1 |
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20 Oct 2011 |
accounts |
Annual Accounts
|
7 |
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13 Oct 2011 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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11 Oct 2011 |
accounts |
Change Account Reference Date Company Previous Shortened
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3 |
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27 Sep 2011 |
annual-return |
Annual Return
|
5 |
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16 Aug 2011 |
accounts |
Annual Accounts
|
7 |
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24 Sep 2010 |
annual-return |
Annual Return
|
5 |
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24 Sep 2010 |
officers |
Change of particulars for director (Mary Stevenson Bell)
|
2 |
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24 Sep 2010 |
officers |
Change of particulars for director (Gordon Bell)
|
2 |
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24 Sep 2010 |
officers |
Change of particulars for corporate secretary (Grants Scotland Limited)
|
1 |
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24 Jun 2010 |
accounts |
Annual Accounts
|
7 |
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21 Dec 2009 |
accounts |
Annual Accounts
|
10 |
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17 Sep 2009 |
annual-return |
Return made up to 04/09/09; full list of members
|
3 |
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23 Oct 2008 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "MGB DOCUMENT SYSTEMS LTD.", this will cost 1 document credit.
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16 Sep 2008 |
annual-return |
Return made up to 04/09/08; full list of members
|
3 |
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26 Feb 2008 |
address |
Registered office changed on 26/02/2008 from c/o houston rooney holdings LIMITED 82 mitchell street glasgow, G1 3NA
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1 |
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25 Feb 2008 |
officers |
Secretary's Change of Particulars / houston rooney holdings LIMITED / 22/02/2008 / Street was: 82 mitchell street, now: grants scotland LIMITED; Area was: , now: 6TH floor centrum house; Post Town was: glasgow, now: 38 queen street; Region was: , now: glasgow; Post Code was: G1 3NA, now: G1 3DX
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1 |
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23 Jan 2008 |
accounts |
Annual Accounts
|
10 |
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20 Sep 2007 |
annual-return |
Return made up to 04/09/07; full list of members
|
2 |
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20 Oct 2006 |
annual-return |
Return made up to 04/09/06; full list of members
|
2 |
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You are about to purchase a company document for "MGB DOCUMENT SYSTEMS LTD.", this will cost 1 document credit.
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27 Jul 2006 |
accounts |
Annual Accounts
|
11 |
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03 Nov 2005 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "MGB DOCUMENT SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
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05 Sep 2005 |
annual-return |
Return made up to 04/09/05; full list of members
|
2 |
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05 Sep 2005 |
address |
Location of register of members
|
1 |
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20 Jan 2005 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "MGB DOCUMENT SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
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02 Sep 2004 |
annual-return |
Return made up to 04/09/04; full list of members
|
7 |
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20 Sep 2003 |
accounts |
Accounting reference date shortened from 30/09/04 to 31/03/04
|
1 |
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20 Sep 2003 |
officers |
New secretary appointed
|
2 |
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20 Sep 2003 |
officers |
New director appointed
|
2 |
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20 Sep 2003 |
officers |
New director appointed
|
2 |
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15 Sep 2003 |
address |
Registered office changed on 15/09/03 from: 82 mitchell street glasgow G1 3NA
|
1 |
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09 Sep 2003 |
officers |
Director resigned
|
1 |
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09 Sep 2003 |
officers |
Secretary resigned
|
1 |
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04 Sep 2003 |
incorporation |
Incorporation Company
|
16 |
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