MACHINES DIRECT & ASSOCIATES LIMITED

Company Documents

DateDescription
15/08/1415 August 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/04/1425 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/04/148 April 2014 APPLICATION FOR STRIKING-OFF

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07/04/147 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/11/1328 November 2013 CURRSHO FROM 28/02/2014 TO 30/11/2013

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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04/10/134 October 2013 Annual return made up to 17 August 2013 with full list of shareholders

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06/06/136 June 2013 REGISTERED OFFICE CHANGED ON 06/06/2013 FROM
80 GEORGE STREET
EDINBURGH
MIDLOTHIAN
EH2 3BU

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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02/10/122 October 2012 Annual return made up to 17 August 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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26/09/1126 September 2011 Annual return made up to 17 August 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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09/09/109 September 2010 Annual return made up to 17 August 2010 with full list of shareholders

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUKE EDWARD HAMILTON / 17/08/2010

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21/06/1021 June 2010 CORPORATE SECRETARY APPOINTED SF SECRETARIES LIMITED

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15/06/1015 June 2010 REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 10 (1F) FORRES STREET EDINBURGH EH3 6BJ

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08/03/108 March 2010 APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LIMITED

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08/03/108 March 2010 REGISTERED OFFICE CHANGED ON 08/03/2010 FROM SEMPLE FRASER LLP 80 GEORGE STREET EDINBURGH EH2 3BU

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08/12/098 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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10/11/0910 November 2009 Annual return made up to 17 August 2009 with full list of shareholders

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LUKE EDWARD HAMILTON / 28/09/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LUKE EDWARD HAMILTON / 28/09/2009

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14/07/0914 July 2009 SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 01/11/2008

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16/04/0916 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / LUKE HAMILTON / 01/03/2009

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 28 February 2008

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24/11/0824 November 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 28 February 2007

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12/06/0812 June 2008 CURRSHO FROM 31/08/2007 TO 28/02/2007

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14/09/0714 September 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS

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30/08/0630 August 2006 NEW DIRECTOR APPOINTED

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30/08/0630 August 2006 DIRECTOR RESIGNED

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29/08/0629 August 2006 COMPANY NAME CHANGED MACHINE DIRECT & ASSOCIATES LIMI TED CERTIFICATE ISSUED ON 29/08/06

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17/08/0617 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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