MC6 LTD.

Company Documents

DateDescription
22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/12/159 December 2015 REGISTERED OFFICE CHANGED ON 09/12/2015 FROM
57-59 HIGH STREET
DUNBLANE
PERTHSHIRE
FK15 0EE

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09/12/159 December 2015 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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14/04/1514 April 2015 Annual return made up to 5 March 2015 with full list of shareholders

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14/04/1514 April 2015 APPOINTMENT TERMINATED, DIRECTOR AILEEN THOMSON

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/03/1417 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/04/1315 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE EASSON / 15/04/2013

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15/04/1315 April 2013 Annual return made up to 5 March 2013 with full list of shareholders

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15/04/1315 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE MOORE / 15/04/2013

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15/04/1315 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS. LINDA PAUL / 15/04/2013

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15/04/1315 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES THOMSON / 15/04/2013

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15/04/1315 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / AILEEN THOMSON / 15/04/2013

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15/04/1315 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS. LINDA PAUL / 15/04/2013

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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20/03/1220 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/03/1122 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE EASSON / 05/03/2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / AILEEN THOMSON / 05/03/2010

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06/04/106 April 2010 Annual return made up to 5 March 2010 with full list of shareholders

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16/10/0916 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/03/0917 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 APPOINTMENT TERMINATED DIRECTOR ELIZABETH FARR

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13/06/0813 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/05/0830 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/04/0810 April 2008 DIRECTOR APPOINTED ELIZABETH VERYAN LAURENCE FARR

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02/04/082 April 2008 DIRECTOR AND SECRETARY APPOINTED LINDA PAUL

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02/04/082 April 2008 DIRECTOR APPOINTED ROSEMARY ANNE EASSON

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02/04/082 April 2008 DIRECTOR APPOINTED CLARE MOORE

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02/04/082 April 2008 DIRECTOR APPOINTED KENNETH JAMES THOMSON

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02/04/082 April 2008 DIRECTOR APPOINTED AILEEN THOMSON

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13/03/0813 March 2008 APPOINTMENT TERMINATED DIRECTOR PETER TRAINER CORPORATE SERVICES LTD.

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13/03/0813 March 2008 APPOINTMENT TERMINATED SECRETARY PETER TRAINER COMPANY SECRETARIES LTD.

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13/03/0813 March 2008 APPOINTMENT TERMINATED DIRECTOR PETER TRAINER COMPANY SECRETARIES LTD.

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07/03/087 March 2008 NC INC ALREADY ADJUSTED 05/03/08

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07/03/087 March 2008 GBP NC 100/600 05/03/2008

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05/03/085 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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