MMC SOFTWARE LTD.

Company Documents

DateDescription
20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/03/1211 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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08/09/118 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/03/1121 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/03/1023 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HALDANE MCLEAN / 23/03/2010

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03/09/093 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/03/0913 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/03/0814 March 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/03/0723 March 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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20/09/0620 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/03/068 March 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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07/10/057 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/02/0528 February 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 SECRETARY RESIGNED

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24/11/0424 November 2004 REGISTERED OFFICE CHANGED ON 24/11/04 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN

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24/11/0424 November 2004 NEW SECRETARY APPOINTED

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15/10/0415 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/03/048 March 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

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06/11/036 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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03/03/033 March 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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06/03/026 March 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS

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14/12/0114 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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28/02/0128 February 2001 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS

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16/10/0016 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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06/03/006 March 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS

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29/12/9929 December 1999 SECRETARY RESIGNED

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20/12/9920 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/12/9916 December 1999 REGISTERED OFFICE CHANGED ON 16/12/99 FROM: 4 DALGETY AVENUE EDINBURGH EH7 5UE

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16/12/9916 December 1999 NEW SECRETARY APPOINTED

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16/12/9916 December 1999 SECRETARY RESIGNED

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11/03/9911 March 1999 RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS

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05/05/985 May 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99

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27/02/9827 February 1998 SECRETARY RESIGNED

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27/02/9827 February 1998 S252 DISP LAYING ACC 26/02/98

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27/02/9827 February 1998 S366A DISP HOLDING AGM 26/02/98

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27/02/9827 February 1998 S386 DIS APP AUDS 26/02/98

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26/02/9826 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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