MCAS CONSULTING LIMITED

Company Documents

DateDescription
19/03/1319 March 2013 REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 18 GORDON ROAD GLASGOW G44 3TW SCOTLAND

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15/03/1315 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/10/1218 October 2012 REGISTERED OFFICE CHANGED ON 18/10/2012 FROM WEST 11 211 DUMBARTON ROAD MANSFIELD PARK GLASGOW G11 6AA

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01/05/121 May 2012 REGISTERED OFFICE CHANGED ON 01/05/2012 FROM 18 GORDON ROAD GLASGOW G44 3TW SCOTLAND

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19/04/1219 April 2012 VOLUNTARY STRIKE OFF SUSPENDED

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30/03/1230 March 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/03/1219 March 2012 APPLICATION FOR STRIKING-OFF

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15/03/1215 March 2012 REGISTERED OFFICE CHANGED ON 15/03/2012 FROM IAIS LEVEL ONE 211 DUMBARTON ROAD GLASGOW G11 6AA

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15/03/1215 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MCALEER / 15/03/2012

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23/01/1223 January 2012 Annual return made up to 16 October 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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28/10/1028 October 2010 Annual return made up to 16 October 2010 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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17/05/1017 May 2010 APPOINTMENT TERMINATED, SECRETARY INDEPENDENT REGISTRARS LIMITED

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MCALEER / 16/10/2009

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13/11/0913 November 2009 Annual return made up to 16 October 2009 with full list of shareholders

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19/10/0919 October 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08

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31/08/0931 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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17/12/0817 December 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 31 October 2007

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15/12/0815 December 2008 SECRETARY'S CHANGE OF PARTICULARS / INDEPENDENT REGISTRARS LIMITED / 01/12/2008

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15/12/0815 December 2008 REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 95 DOWANHILL STREET GLASGOW G12 9EQ

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23/10/0723 October 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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26/04/0726 April 2007 REGISTERED OFFICE CHANGED ON 26/04/07 FROM: AFM HOUSE 6 CROFTHEAD ROAD PRESTWICK AYRSHIRE KA9 1HW

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26/04/0726 April 2007 NEW SECRETARY APPOINTED

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26/04/0726 April 2007 SECRETARY RESIGNED

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30/11/0630 November 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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16/11/0516 November 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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18/10/0418 October 2004 NEW SECRETARY APPOINTED

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18/10/0418 October 2004 REGISTERED OFFICE CHANGED ON 18/10/04

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18/10/0418 October 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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18/10/0418 October 2004 SECRETARY RESIGNED

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21/06/0421 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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31/10/0331 October 2003 SECRETARY RESIGNED

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31/10/0331 October 2003 NEW SECRETARY APPOINTED

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31/10/0331 October 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS

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16/10/0216 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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