MACKENZIE MANAGEMENT SOLUTIONS LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, SECRETARY IAN BARNES |
| 07/04/087 April 2008 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 11 GEORGE SQUARE GLASGOW G2 1DY |
| 07/04/087 April 2008 | SPECIAL RESOLUTION TO WIND UP |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/02/081 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 20 NORTH CLAREMONT STREET GLASGOW G3 7LE |
| 01/02/081 February 2008 | NEW SECRETARY APPOINTED |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | COMPANY NAME CHANGED PREMIS CONSULTING LIMITED CERTIFICATE ISSUED ON 09/02/05 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | SECRETARY RESIGNED |
| 22/09/0422 September 2004 | NEW SECRETARY APPOINTED |
| 22/09/0422 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 11/10/0311 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 22/09/0322 September 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/0331 July 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 06/02/036 February 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | SECRETARY RESIGNED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | REGISTERED OFFICE CHANGED ON 23/01/03 FROM: 130 SAINT VINCENT STREET GLASGOW STRATHCLYDE G2 5HF |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | COMPANY NAME CHANGED BLP 2001-59 LIMITED CERTIFICATE ISSUED ON 19/07/02 |
| 12/12/0112 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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