MMIC SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/02/138 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/11/128 November 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 08/11/128 November 2012 | ADMINISTRATOR'S PROGRESS REPORT |
| 13/06/1213 June 2012 | ADMINISTRATOR'S PROGRESS REPORT |
| 14/05/1214 May 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 23/12/1123 December 2011 | ADMINISTRATOR'S PROGRESS REPORT |
| 12/10/1112 October 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 15/08/1115 August 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) |
| 12/07/1112 July 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 09/06/119 June 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM HUDSON HOUSE 8 ALBANY STREET EDINBURGH EH1 3QB |
| 03/06/113 June 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEE |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEWART WALLACE |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MAURY SHENK |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED MR JOHN WALTER MCNICOL |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCNICOL |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED MR JOHN WALTER MCNICOL |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SURRALL |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RODGER SYKES |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MR MAURY DAVID SHENK |
| 27/08/1027 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 01/07/101 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/06/1028 June 2010 | ARTICLES OF ASSOCIATION |
| 28/06/1028 June 2010 | ADOPT ARTICLES 10/06/2010 |
| 09/06/109 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/01/1021 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 21/01/1021 January 2010 | ADOPT ARTICLES 18/12/2009 |
| 18/01/1018 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORD DOUGLAS DUNDONALD / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR RODGER SYKES / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR RODGER SYKES / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SURRALL / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORD DOUGLAS DUNDONALD / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SURRALL / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORD DOUGLAS DUNDONALD / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CHARLES ANTHONY HYDE-THOMSON / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CHARLES ANTHONY HYDE-THOMSON / 20/11/2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED MR STEWART WALLACE |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED MR PETER SURRALL |
| 08/05/088 May 2008 | DIRECTOR APPOINTED GRAHAM LEE |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/04/081 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/071 October 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/06/072 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 04/12/064 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/068 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | COMPANY NAME CHANGED ANGLESEY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 23/08/05 |
| 08/08/058 August 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 21/07/0521 July 2005 | SECRETARY RESIGNED |
| 21/07/0521 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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