MATERIAL SOLUTIONS LIMITED

Company Documents

DateDescription
11/04/1311 April 2013 SPECIAL RESOLUTION TO WIND UP

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12/10/1212 October 2012 Annual return made up to 12 October 2012 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/11/1125 November 2011 Annual return made up to 12 October 2011 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/11/108 November 2010 Annual return made up to 12 October 2010 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/01/1012 January 2010 PREVEXT FROM 31/10/2009 TO 31/12/2009

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30/10/0930 October 2009 Annual return made up to 12 October 2009 with full list of shareholders

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02/09/092 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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23/07/0923 July 2009 REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 160 ARGYLL STREET DUNOON ARGYLL PA23 7NA

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28/10/0828 October 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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08/11/078 November 2007 RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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24/10/0624 October 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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10/10/0510 October 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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08/02/058 February 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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28/10/0428 October 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS

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26/08/0426 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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26/03/0426 March 2004 REGISTERED OFFICE CHANGED ON 26/03/04 FROM: KILHAWS TOWARD DUNOON ARGYLL PA23 7UG

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05/01/045 January 2004 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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11/11/0211 November 2002 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS

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09/11/019 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/11/019 November 2001 NEW DIRECTOR APPOINTED

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09/11/019 November 2001 REGISTERED OFFICE CHANGED ON 09/11/01 FROM: KILHAWS TOWARD DUNOON PA23 7UG

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17/10/0117 October 2001 SECRETARY RESIGNED

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17/10/0117 October 2001 DIRECTOR RESIGNED

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12/10/0112 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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