MMG CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/09/1426 September 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/06/146 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/05/1421 May 2014 | APPLICATION FOR STRIKING-OFF |
| 27/05/1327 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/05/1221 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 17/05/1117 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/06/102 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/06/102 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 02/06/102 June 2010 | SAIL ADDRESS CREATED |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW STEWART GELLATLY / 16/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAEL DOUGLAS-SCOTT GELLATLY / 16/05/2010 |
| 16/11/0916 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM THE LATCH BLEBO CRAIGS CUPAR FIFE KY15 5UG UNITED KINGDOM |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM CHAPELSHADE HOUSE 78 - 84 BELL STREET DUNDEE ANGUS DD1 1HW |
| 19/05/0919 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/05/0919 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/05/0820 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/04/0711 April 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 |
| 20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 27/04/0627 April 2006 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 20 REFORM STREET DUNDEE TAYSIDE DD1 1RQ |
| 15/06/0515 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 25/05/0225 May 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS |
| 14/04/9914 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS |
| 04/11/974 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/08/97 |
| 01/07/961 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/9627 June 1996 | COMPANY NAME CHANGED RAYPASS LIMITED CERTIFICATE ISSUED ON 28/06/96 |
| 24/06/9624 June 1996 | ALTER MEM AND ARTS 14/06/96 |
| 24/06/9624 June 1996 | SECRETARY RESIGNED |
| 24/06/9624 June 1996 | NEW DIRECTOR APPOINTED |
| 24/06/9624 June 1996 | NEW DIRECTOR APPOINTED |
| 24/06/9624 June 1996 | DIRECTOR RESIGNED |
| 24/06/9624 June 1996 | NEW DIRECTOR APPOINTED |
| 24/06/9624 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/9624 June 1996 | REGISTERED OFFICE CHANGED ON 24/06/96 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 03/06/963 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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