| 31 Aug 2012 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 11 May 2012 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 25 Apr 2012 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 06 Jan 2012 |
mortgage |
Statement of satisfaction in full or in part of a charge /full /charge no 1
|
3 |
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| 17 Nov 2011 |
annual-return |
Annual Return
|
5 |
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| 17 Oct 2011 |
officers |
Termination of appointment of director (James Mclellan Kirkpatrick)
|
1 |
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|
| 30 Sep 2011 |
accounts |
Annual Accounts
|
16 |
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| 19 Jan 2011 |
annual-return |
Annual Return
|
6 |
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|
| 03 Sep 2010 |
officers |
Appointment of director (James Mclellan Kirkpatrick)
|
2 |
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| 23 Jul 2010 |
officers |
Termination of appointment of director (David Gaffney)
|
1 |
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|
| 21 Jul 2010 |
accounts |
Annual Accounts
|
17 |
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|
| 16 Jun 2010 |
officers |
Appointment of director (Mr Neil Fitzsimmons)
|
2 |
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| 16 Jun 2010 |
officers |
Appointment of director (Mr Colin Edward Lewis)
|
2 |
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|
| 30 Jan 2010 |
officers |
Change of particulars for director (David Gaffney)
|
2 |
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|
| 22 Dec 2009 |
officers |
Termination of appointment of director (Dominic Lavelle)
|
1 |
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| 22 Dec 2009 |
officers |
Termination of appointment of secretary (Robin Johnson)
|
1 |
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| 22 Dec 2009 |
officers |
Appointment of secretary (Joanne Elizabeth Massey)
|
2 |
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|
| 27 Nov 2009 |
annual-return |
Annual Return
|
5 |
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| 24 Nov 2009 |
officers |
Change of particulars for secretary (Robin Simon Johnson)
|
1 |
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| 24 Nov 2009 |
officers |
Change of particulars for director (Dominic Joseph Lavelle)
|
2 |
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| 13 Nov 2009 |
officers |
Change of particulars for director (David Gaffney)
|
2 |
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|
| 29 Oct 2009 |
accounts |
Annual Accounts
|
19 |
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|
| 10 Oct 2009 |
resolution |
Resolution
|
33 |
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|
| 02 Oct 2009 |
accounts |
Annual Accounts
|
19 |
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|
| 10 Sep 2009 |
officers |
Director appointed dominic joseph lavelle
|
10 |
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|
| 03 Sep 2009 |
officers |
Director's Change of Particulars / david gaffney / 03/09/2009 / Occupation was: company director, now: director
|
1 |
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| 21 Aug 2009 |
officers |
Appointment Terminated Director michelle motion
|
1 |
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| 21 Aug 2009 |
officers |
Appointment Terminated Secretary michelle motion
|
1 |
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| 10 Jun 2009 |
annual-return |
Return made up to 01/11/08; full list of members
|
4 |
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Total credits: 0
|
| 10 Jun 2009 |
annual-return |
Return made up to 01/11/07; full list of members
|
4 |
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Total credits: 0
|
| 20 May 2009 |
officers |
Director's Change of Particulars / david gaffney / 20/04/2009 / HouseName/Number was: , now: 21; Street was: 11 doonfoot gardens, now: dollarbeg park; Post Town was: east kilbride, now: dollarbeg; Region was: lanarkshire, now: clackmannanshire; Post Code was: G74 4XF, now: FK14 7LJ
|
1 |
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|
| 30 Mar 2009 |
officers |
Appointment Terminated Director and Secretary devendra gandhi
|
1 |
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|
| 28 Mar 2009 |
officers |
Appointment Terminated Director john dipre
|
1 |
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|
| 27 Mar 2009 |
officers |
Appointment Terminated Director remo dipre
|
1 |
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|
| 26 Mar 2009 |
officers |
Secretary appointed robin simon johnson
|
1 |
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|
| 30 Jan 2009 |
resolution |
Resolution
|
3 |
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|
| 24 Jan 2009 |
officers |
Director appointed john vivian dipre
|
18 |
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|
| 24 Jan 2009 |
officers |
Director appointed remo dipre
|
33 |
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|
| 14 Jan 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 4
|
7 |
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|
| 08 Jan 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 3
|
3 |
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|
| 09 Jun 2008 |
officers |
Secretary appointed devendra gandhi
|
37 |
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|
| 09 Jun 2008 |
officers |
Appointment Terminated Secretary joanne massey
|
1 |
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|
| 09 Jun 2008 |
officers |
Appointment Terminated Secretary burness LLP
|
1 |
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|
| 09 Jun 2008 |
address |
Registered office changed on 09/06/2008 from 50 lothian rod festival square edinburgh midlothian EH3 9WJ
|
1 |
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|
| 06 Jun 2008 |
officers |
Secretary appointed michelle motion
|
2 |
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|
| 26 Mar 2008 |
officers |
Director appointed michelle motion
|
2 |
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|
| 12 Feb 2008 |
accounts |
Annual Accounts
|
14 |
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|
| 06 Feb 2008 |
auditors |
Auditors Resignation Company
|
1 |
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|
| 09 Nov 2007 |
annual-return |
Return made up to 01/10/07; full list of members
|
7 |
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Total credits: 0
|
| 09 Feb 2007 |
officers |
New secretary appointed
|
2 |
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|
| 11 Jan 2007 |
resolution |
Resolution
|
2 |
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|
| 11 Jan 2007 |
capital |
Declaration of assistance for shares acquisition
|
6 |
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|
| 11 Jan 2007 |
capital |
Declaration of assistance for shares acquisition
|
6 |
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|
| 11 Jan 2007 |
capital |
Declaration of assistance for shares acquisition
|
5 |
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|
| 11 Jan 2007 |
capital |
Declaration of assistance for shares acquisition
|
6 |
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You are about to purchase a company document for "MK TIMBER KITS LIMITED", this will cost 1 document credit.
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|
| 06 Jan 2007 |
officers |
New secretary appointed
|
3 |
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You are about to purchase a company document for "MK TIMBER KITS LIMITED", this will cost 1 document credit.
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|
| 06 Jan 2007 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "MK TIMBER KITS LIMITED", this will cost 1 document credit.
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|
| 06 Jan 2007 |
address |
Registered office changed on 06/01/07 from: 3 glenfinlas street edinburgh EH3 6AQ
|
1 |
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|
| 06 Jan 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 06 Jan 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "MK TIMBER KITS LIMITED", this will cost 1 document credit.
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|
| 06 Jan 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "MK TIMBER KITS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2006 |
annual-return |
Return made up to 01/11/06; full list of members
|
2 |
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You are about to purchase a company document for "MK TIMBER KITS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2006 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "MK TIMBER KITS LIMITED", this will cost 1 document credit.
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|
| 12 Jul 2006 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "MK TIMBER KITS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2005 |
annual-return |
Return made up to 01/11/05; full list of members
|
7 |
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|
| 26 Jan 2005 |
mortgage |
Partic of mort/charge *****
|
4 |
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|
| 26 Jan 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 24 Jan 2005 |
accounts |
Accounting reference date extended from 30/11/05 to 31/12/05
|
1 |
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|
| 17 Jan 2005 |
officers |
New director appointed
|
6 |
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|
| 17 Jan 2005 |
officers |
New director appointed
|
5 |
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You are about to purchase a company document for "MK TIMBER KITS LIMITED", this will cost 1 document credit.
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|
| 17 Jan 2005 |
officers |
Director resigned
|
1 |
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|
| 17 Jan 2005 |
officers |
Director resigned
|
1 |
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|
| 17 Jan 2005 |
officers |
New director appointed
|
8 |
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|
| 15 Jan 2005 |
mortgage |
Partic of mort/charge *****
|
3 |
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|
| 01 Nov 2004 |
incorporation |
Incorporation Company
|
14 |
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