Filed on: 10 Aug 2013
Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652) - WARNING THIS DOCUMENT DOES NOT CONTAIN ANY INFORMATION OTHER THAN INDICATING THAT THE COMPANY IS STRUCK OFF
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Price: £4.99 (excl. VAT)

Filed on: 10 May 2013
Form: O/C EARLY DISS - ORDER OF COURT - EARLY DISSOLUTION
ORDER OF COURT - EARLY DISSOLUTION
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2012
Form: LRESEX - Extraordinary resolution in creditors' voluntary liquidation
EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/02/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2011
Form: AA - Annual Accounts
28/02/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE GORDON MEARS / 07/02/2011
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GORDON MEARS / 07/02/2011
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/02/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2010
Form: AA - Annual Accounts
28/02/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 14/09/2010 FROM
MILLER COLQUHOUN
4 DUMBARTON ROAD
CLYDEBANK
G81 1TU
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/02/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GORDON MEARS / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO TORTOLANI / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAULO TORTOLANI / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2009
Form: AA - Annual Accounts
28/02/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 May 2009
Form: AA - Annual Accounts
28/02/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MARGARET MEARS
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED MARGARET MEARS
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR GEORGE GORDON MEARS
Price: £4.99 (excl. VAT)

Filed on: 1 May 2008
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED 21/02/08
Price: £4.99 (excl. VAT)

Filed on: 1 May 2008
Form: RES04 -
NC INC ALREADY ADJUSTED 21/02/2008
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2008
Form: 363s - Annual Return
RETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2008
Form: AA - Annual Accounts
28/02/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2007
Form: 363s - Annual Return
RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2006
Form: 363s - Annual Return
RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2002
Form: 363s - Annual Return
RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2001
Form: 363s - Annual Return
RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2000
Form: 363s - Annual Return
RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 1999
Form: 363s - Annual Return
RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/98
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 1998
Form: 363s - Annual Return
RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/97
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 1997
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 09/04/97 FROM:
LIVINGSTONE MCGOWAN MCKENNA
4 DUMBARTON ROAD
CLYDEBANK
G81 1TU
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 1997
Form: 363s - Annual Return
RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 29/02/96
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 1996
Form: 363s - Annual Return
RETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/95
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 1995
Form: 363s - Annual Return
RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 1994
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 1994
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 1994
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED MULBAN LIMITED
CERTIFICATE ISSUED ON 14/03/94;
RESOLUTION PASSED ON 01/03/94
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 1994
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 01/03/94
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 1994
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 07/03/94 FROM:
24 GREAT KING STREET
EDINBURGH
EH3 6QN
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 1994
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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