MR1 LIMITED LIABILITY PARTNERSHIP

Company Documents

DateDescription
31/10/1731 October 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/08/1715 August 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/08/173 August 2017 APPLICATION FOR STRIKING OFF A LIMITED LIABILITY PARTNERSHIP

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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01/04/161 April 2016 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 152 MORRISON STREET EDINBURGH EH3 8EB SCOTLAND

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09/03/169 March 2016 REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 39 GEORGE STREET EDINBURGH EH2 2HN SCOTLAND

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09/02/169 February 2016 ANNUAL RETURN MADE UP TO 06/02/16

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09/02/169 February 2016 REGISTERED OFFICE CHANGED ON 09/02/2016 FROM LEAPFROG INVESTMENTS 18 WALKER STREET EDINBURGH EH3 7LP

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09/02/169 February 2016 LLP MEMBER'S CHANGE OF PARTICULARS / DR CLAIRE SUSAN COWIE / 05/01/2016

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09/02/169 February 2016 LLP MEMBER'S CHANGE OF PARTICULARS / STEWART MICHAEL LANGDON / 05/01/2016

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09/02/169 February 2016 LLP MEMBER'S CHANGE OF PARTICULARS / DARIUS JAMES ROTH / 05/01/2016

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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04/03/154 March 2015 ANNUAL RETURN MADE UP TO 06/02/15

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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02/05/142 May 2014 APPOINTMENT TERMINATED, LLP MEMBER ROTH CONSULTING LIMITED

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02/05/142 May 2014 CORPORATE LLP MEMBER APPOINTED LEAPFROG INVESTMENTS LTD

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28/03/1428 March 2014 ANNUAL RETURN MADE UP TO 06/02/14

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12/02/1412 February 2014 APPOINTMENT TERMINATED, LLP MEMBER NICHOLAS MOON

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08/01/148 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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05/11/135 November 2013 LLP MEMBER APPOINTED MR NICHOLAS ANTHONY MOON

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03/04/133 April 2013 ANNUAL RETURN MADE UP TO 06/02/13

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/04/124 April 2012 ANNUAL RETURN MADE UP TO 06/02/12

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04/04/124 April 2012 LLP MEMBER'S CHANGE OF PARTICULARS / CLAIRE SUSAN COWIE / 04/04/2012

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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09/11/119 November 2011 LLP MEMBER APPOINTED STEWART MICHAEL LANGDON

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09/06/119 June 2011 LLP MEMBER'S CHANGE OF PARTICULARS / DARIUS JAMES ROTH / 03/06/2011

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09/06/119 June 2011 LLP MEMBER'S CHANGE OF PARTICULARS / CLAIRE SUSAN COWIE / 03/06/2011

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09/06/119 June 2011 ANNUAL RETURN MADE UP TO 06/02/11

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09/06/119 June 2011 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ROTH CONSULTING LIMITED / 03/06/2011

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09/06/119 June 2011 REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 8 BRAID FARM RD EDINBURGH MIDLOTHIAN EH10 4RT

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03/02/113 February 2011 CURREXT FROM 28/02/2011 TO 31/03/2011

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13/12/1013 December 2010 CORPORATE LLP MEMBER APPOINTED ROTH CONSULTING LIMITED

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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08/03/108 March 2010 ANNUAL RETURN MADE UP TO 06/02/10

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16/12/0916 December 2009 REGISTERED OFFICE CHANGED ON 16/12/2009 FROM FLAT 3 4 NEWBATTLE TERRACE EDINBURGH MIDLOTHIAN EH10 4RT

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16/12/0916 December 2009 LLP MEMBER'S CHANGE OF PARTICULARS / CLAIRE SUSAN COWIE / 01/12/2009

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16/12/0916 December 2009 LLP MEMBER'S CHANGE OF PARTICULARS / DARIUS JAMES ROTH / 01/12/2009

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31/07/0931 July 2009 REGISTERED OFFICE CHANGED ON 31/07/2009 FROM C/O MCKAY & NORWELL WS 5 RUTLAND SQUARE EDINBURGH MIDLOTHIAN EH1 2AX

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06/02/096 February 2009 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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