MENZIES INTERACTIVE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/12/1214 December 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/08/1224 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ENNIS / 01/08/2012 |
| 10/08/1210 August 2012 | APPLICATION FOR STRIKING-OFF |
| 07/06/127 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 01/06/121 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/06/116 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/05/1131 May 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS ALEXANDER GEDDES / 24/09/2010 |
| 15/06/1015 June 2010 | AUTHORISATION OF CONFLICT OF INTEREST 01/06/2010 |
| 11/06/1011 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ENNIS / 10/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS ALEXANDER GEDDES / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNARD DOLLMAN / 06/11/2009 |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN FRANCIS ALEXANDER GEDDES / 09/11/2009 |
| 15/06/0915 June 2009 | 31/05/09 NO MEMBER LIST |
| 02/06/092 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY J M SECRETARIES LIMITED |
| 06/08/086 August 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN FRANCIS ALEXANDER GEDDES |
| 06/08/086 August 2008 | DIRECTOR APPOINTED MICHAEL JOHN ENNIS |
| 02/07/082 July 2008 | DIRECTOR APPOINTED PAUL BERNARD DOLLMAN |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR J M NOMINEES LIMITED |
| 12/06/0812 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 |
| 01/02/081 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/05/072 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04 |
| 12/06/0412 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 |
| 05/06/025 June 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 06/04/026 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 |
| 27/02/0227 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/01 |
| 03/12/013 December 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/05/00 |
| 09/10/009 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/009 October 2000 | ADOPT ARTICLES 05/10/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/99 |
| 14/10/9914 October 1999 | REGISTERED OFFICE CHANGED ON 14/10/99 FROM: HANOVER BUILDINGS, ROSE STREET, EDINBURGH EH2 2QY |
| 23/05/9923 May 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | COMPANY NAME CHANGED MENZIES GAMES LIMITED CERTIFICATE ISSUED ON 06/04/99 |
| 12/03/9912 March 1999 | SECRETARY RESIGNED |
| 12/03/9912 March 1999 | DIRECTOR RESIGNED |
| 12/03/9912 March 1999 | DIRECTOR RESIGNED |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | COMPANY NAME CHANGED SCAN COURIER LIMITED CERTIFICATE ISSUED ON 04/02/99 |
| 17/11/9817 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/98 |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 08/10/978 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9614 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/05/96 |
| 20/09/9620 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9622 May 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 24/11/9524 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/95 |
| 24/11/9524 November 1995 | LETTER AMENDING ANNUAL RETURN |
| 23/05/9523 May 1995 | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS |
| 11/11/9411 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS |
| 24/05/9424 May 1994 | |
| 28/04/9428 April 1994 | ELRES SEC80 11/03/94 |
| 28/04/9428 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/9316 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/93 |
| 24/09/9324 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9326 May 1993 | RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
| 26/05/9326 May 1993 | |
| 10/11/9210 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/92 |
| 05/11/925 November 1992 | NEW SECRETARY APPOINTED |
| 05/11/925 November 1992 | |
| 05/11/925 November 1992 | |
| 05/11/925 November 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9226 May 1992 | RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS |
| 26/05/9226 May 1992 | |
| 07/10/917 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/05/91 |
| 29/06/9129 June 1991 | |
| 29/06/9129 June 1991 | RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS |
| 13/05/9113 May 1991 | S252 DISP LAYING ACC 26/04/91 |
| 25/04/9125 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/90 |
| 25/04/9125 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 12/04/9112 April 1991 | EXEMPTION FROM APPOINTING AUDITORS 29/03/90 |
| 28/03/9128 March 1991 | RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS |
| 08/12/898 December 1989 | COMPANY NAME CHANGED PLANSTIR LIMITED CERTIFICATE ISSUED ON 11/12/89 |
| 19/07/8919 July 1989 | REGISTERED OFFICE CHANGED ON 19/07/89 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT |
| 19/07/8919 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/8919 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/8916 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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