MARK II ENGINEERING CONSULTANTS LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/12/1613 December 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/09/1627 September 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/09/1621 September 2016 | APPLICATION FOR STRIKING-OFF |
| 14/06/1614 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 12/06/1512 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 02/06/142 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 03/06/133 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 26/06/1226 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 08/06/118 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET SIMPSON RODGERS / 01/06/2010 |
| 22/06/1022 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN RODGERS / 01/06/2010 |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 09/07/099 July 2009 | RETURN MADE UP TO 14/06/09; NO CHANGE OF MEMBERS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | S366A DISP HOLDING AGM 16/05/02 |
| 05/10/015 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 31/08/0131 August 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/05/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | NEW SECRETARY APPOINTED |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: 110 CADZOW STREET HAMILTON LANARKSHIRE ML3 6HP |
| 04/05/014 May 2001 | COMPANY NAME CHANGED DATA SOLUTIONS PROVIDERS LTD. CERTIFICATE ISSUED ON 04/05/01 |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 13/07/0013 July 2000 | SECRETARY RESIGNED |
| 11/07/0011 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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