MCSENCE CYBERCYCLE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/09/136 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/05/1317 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/05/132 May 2013 | APPLICATION FOR STRIKING-OFF |
| 08/11/128 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/08/1231 August 2012 | 01/08/12 NO MEMBER LIST |
| 26/04/1226 April 2012 | 01/08/11 NO MEMBER LIST |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN MORELAND |
| 26/08/1126 August 2011 | SECRETARY APPOINTED MR SCOTT PATERSON |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED MR SCOTT PATERSON |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN PATERSON |
| 10/01/1110 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/08/1030 August 2010 | 01/08/10 NO MEMBER LIST |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLION BEATTIE MORELAND / 31/07/2010 |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MR JAMES MURPHY |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MR COLION BEATTIE MORELAND |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MR CHRISTOPHER HARRIS |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MR DAVID CAVEN MAXWELL |
| 03/05/103 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRITOPHER SHAW |
| 03/05/103 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TANNERHILL |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/09/0917 September 2009 | ANNUAL RETURN MADE UP TO 01/08/09 |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/09 FROM: GISTERED OFFICE CHANGED ON 17/09/2009 FROM UNIT 3, MCSENSE BUSINESS ENTERPRISE PARK,32 SYCAMORE ROAD MAYFIELD DALKEITH EH22 5TA |
| 16/09/0916 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TANNERHILL / 31/07/2009 |
| 16/09/0916 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRITOPHER SHAW / 31/07/2009 |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/12/0815 December 2008 | DIRECTOR RESIGNED JOHN WAHLBERG |
| 15/12/0815 December 2008 | ANNUAL RETURN MADE UP TO 01/08/08 |
| 05/01/085 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/09/0724 September 2007 | ANNUAL RETURN MADE UP TO 01/08/07 |
| 21/09/0721 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | NEW SECRETARY APPOINTED |
| 13/09/0713 September 2007 | SECRETARY RESIGNED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/09/0615 September 2006 | ANNUAL RETURN MADE UP TO 01/08/06 |
| 15/09/0615 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/08/0515 August 2005 | ANNUAL RETURN MADE UP TO 01/08/05 |
| 15/08/0515 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0530 June 2005 | SECRETARY RESIGNED |
| 30/06/0530 June 2005 | NEW SECRETARY APPOINTED |
| 06/01/056 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/08/0411 August 2004 | ANNUAL RETURN MADE UP TO 01/08/04; REGISTERED OFFICE CHANGED ON 11/08/04 |
| 02/05/042 May 2004 | NEW DIRECTOR APPOINTED |
| 02/05/042 May 2004 | NEW SECRETARY APPOINTED |
| 02/05/042 May 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | SECRETARY RESIGNED |
| 16/02/0416 February 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/08/0312 August 2003 | ANNUAL RETURN MADE UP TO 01/08/03;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 12/08/03 |
| 24/04/0324 April 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/08/0216 August 2002 | ANNUAL RETURN MADE UP TO 01/08/02 |
| 02/05/022 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/022 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 29/08/0129 August 2001 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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