MYLNEFIELD PROPERTIES LTD

Company Documents

DateDescription
07/06/167 June 2016 STRUCK OFF AND DISSOLVED

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27/01/1627 January 2016 REGISTERED OFFICE CHANGED ON 27/01/2016 FROM
UNIT 3 EDWARD STREET MILL
FOREST PARK PLACE
DUNDEE
DD1 5NT
UNITED KINGDOM

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27/01/1627 January 2016 DIRECTOR APPOINTED MARK HARRIS

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08/10/148 October 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/10/143 October 2014 FIRST GAZETTE

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11/06/1311 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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11/06/1311 June 2013 APPOINTMENT TERMINATED, DIRECTOR MARK HARRIS

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/06/1311 June 2013 DIRECTOR APPOINTED MR BARRY PATRICK HARRIS

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06/11/126 November 2012 Annual return made up to 27 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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15/05/1215 May 2012 14/02/12 STATEMENT OF CAPITAL GBP 2

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08/03/128 March 2012 08/02/12 STATEMENT OF CAPITAL GBP 2

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15/02/1215 February 2012 DISS40 (DISS40(SOAD))

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14/02/1214 February 2012 Annual return made up to 27 September 2011 with full list of shareholders

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14/02/1214 February 2012 14/02/12 STATEMENT OF CAPITAL GBP 1

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14/02/1214 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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08/02/128 February 2012 SECRETARY APPOINTED MR BARRY HARRIS

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08/02/128 February 2012 APPOINTMENT TERMINATED, SECRETARY JOHN MCCABE

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08/02/128 February 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW DRUMMOND

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08/02/128 February 2012 DIRECTOR APPOINTED MR MARK HARRIS

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27/01/1227 January 2012 FIRST GAZETTE

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27/09/1027 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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