M.M.M.I.T. CONSULTING LTD.

Company Documents

DateDescription
26/06/2026 June 2020 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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26/03/2026 March 2020 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL (FINAL ACCOUNT ATTACHED):LIQ. CASE NO.1

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05/04/195 April 2019 REGISTERED OFFICE CHANGED ON 05/04/2019 FROM 77 DUDDINGSTON ROAD EDINBURGH EH15 1SE

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04/04/194 April 2019 SPECIAL RESOLUTION TO WIND UP

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16/03/1916 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES

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28/05/1828 May 2018 05/09/17 TOTAL EXEMPTION FULL

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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05/09/175 September 2017 Annual accounts for year ending 05 Sep 2017

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 5 September 2016

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24/10/1624 October 2016 PREVEXT FROM 05/04/2016 TO 05/09/2016

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13/10/1613 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/09/165 September 2016 Annual accounts for year ending 05 Sep 2016

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05/02/165 February 2016 Annual return made up to 13 December 2015 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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03/11/153 November 2015 APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCMILLAN

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23/12/1423 December 2014 Annual return made up to 13 December 2014 with full list of shareholders

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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02/01/142 January 2014 Annual return made up to 13 December 2013 with full list of shareholders

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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03/01/133 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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22/12/1222 December 2012 Annual return made up to 13 December 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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22/12/1122 December 2011 Annual return made up to 13 December 2011 with full list of shareholders

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22/12/1022 December 2010 Annual return made up to 13 December 2010 with full list of shareholders

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 5 April 2010

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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22/12/0922 December 2009 Annual return made up to 13 December 2009 with full list of shareholders

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MCMILLAN / 17/12/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARGARET MCMILLAN / 17/12/2009

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16/12/0816 December 2008 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 5 April 2008

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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02/01/082 January 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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14/12/0614 December 2006 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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14/04/0514 April 2005 PARTIC OF MORT/CHARGE *****

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17/02/0517 February 2005 PARTIC OF MORT/CHARGE *****

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15/12/0415 December 2004 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

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12/10/0412 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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07/01/047 January 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS

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23/12/0223 December 2002 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 05/04/04

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23/12/0223 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/12/0223 December 2002 NEW DIRECTOR APPOINTED

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19/12/0219 December 2002 DIRECTOR RESIGNED

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17/12/0217 December 2002 SECRETARY RESIGNED

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13/12/0213 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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