M G MAC LTD.

Company Documents

DateDescription
07/05/107 May 2010 STRUCK OFF AND DISSOLVED

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15/01/1015 January 2010 FIRST GAZETTE

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16/02/0916 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CHALMERS / 16/02/2009

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16/02/0916 February 2009 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 31/10/07 TOTAL EXEMPTION FULL

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19/07/0719 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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01/03/071 March 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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21/09/0621 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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20/09/0620 September 2006 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06

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18/05/0618 May 2006 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/11/05

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08/03/068 March 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 DIRECTOR'S PARTICULARS CHANGED

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29/11/0529 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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04/04/054 April 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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11/02/0511 February 2005 SECRETARY RESIGNED

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11/02/0511 February 2005 REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 13 UNION STREET ROSEHEARTY FRASERBURGH AB43 7JQ

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11/02/0511 February 2005 DIRECTOR RESIGNED

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10/11/0410 November 2004 NEW SECRETARY APPOINTED

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10/11/0410 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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10/11/0410 November 2004 NEW DIRECTOR APPOINTED

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23/01/0423 January 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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07/02/037 February 2003 NEW DIRECTOR APPOINTED

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07/02/037 February 2003 NEW SECRETARY APPOINTED

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22/01/0322 January 2003 DIRECTOR RESIGNED

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22/01/0322 January 2003 SECRETARY RESIGNED

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20/01/0320 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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