MCLEOD VOICE AND DATA NETWORKING LIMITED

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Company Documents

DateDescription
13/12/2413 December 2024 Final Gazette dissolved following liquidation

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13/12/2413 December 2024 Final Gazette dissolved following liquidation

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28/07/2328 July 2023 Unaudited abridged accounts made up to 2023-06-04

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21/07/2321 July 2023 Previous accounting period extended from 2023-04-30 to 2023-06-04

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14/06/2314 June 2023 Registered office address changed from 113 st. Johns Road Edinburgh EH12 7SB to C/O Begbies Traynor 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on 2023-06-14

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12/06/2312 June 2023 Resolutions

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12/06/2312 June 2023 Resolutions

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06/06/236 June 2023 Confirmation statement made on 2023-05-24 with no updates

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04/06/234 June 2023 Annual accounts for year ending 04 Jun 2023

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08/12/228 December 2022 Unaudited abridged accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/10/214 October 2021 Unaudited abridged accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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06/08/206 August 2020 30/04/20 UNAUDITED ABRIDGED

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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05/08/195 August 2019 30/04/19 UNAUDITED ABRIDGED

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/09/1817 September 2018 30/04/18 UNAUDITED ABRIDGED

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13/08/1813 August 2018 APPOINTMENT TERMINATED, DIRECTOR CONOR GERAGHTY

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/10/1720 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY MCLEOD

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20/10/1720 October 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN GERAGHTY

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17/10/1717 October 2017 30/04/17 TOTAL EXEMPTION FULL

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, NO UPDATES

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04/04/174 April 2017 Annual return made up to 15 May 2016 with full list of shareholders

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/11/159 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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25/06/1525 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CONNOR GERAGHTY / 25/06/2015

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11/06/1511 June 2015 DIRECTOR APPOINTED MR CONNOR GERAGHTY

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11/06/1511 June 2015 DIRECTOR APPOINTED MR COLIN GERAGHTY

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15/05/1515 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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17/03/1517 March 2015 REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 5 WEST WERBERSIDE EDINBURGH EH4 1SZ

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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25/06/1425 June 2014 Annual return made up to 15 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 30 April 2013

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13/06/1313 June 2013 SECRETARY APPOINTED MS LESLEY MCLEOD

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13/06/1313 June 2013 TERMINATE SEC APPOINTMENT

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13/06/1313 June 2013 Annual return made up to 15 May 2013 with full list of shareholders

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13/06/1313 June 2013 TERMINATE DIR APPOINTMENT

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17/05/1317 May 2013 APPOINTMENT TERMINATED, SECRETARY CONOR GERAGHTY

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17/05/1317 May 2013 APPOINTMENT TERMINATED, DIRECTOR CONOR GERAGHTY

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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20/07/1220 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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19/07/1219 July 2012 PREVEXT FROM 30/11/2011 TO 30/04/2012

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09/07/129 July 2012 DIRECTOR APPOINTED MS LESLEY MCLEOD

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16/05/1216 May 2012 DISS40 (DISS40(SOAD))

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15/05/1215 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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30/03/1230 March 2012 FIRST GAZETTE

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29/11/1029 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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