GORDON MACKIE CONSULTING LIMITED

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Company Documents

DateDescription
14/04/1514 April 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/03/1531 March 2015 APPLICATION FOR STRIKING-OFF

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04/09/144 September 2014 Annual return made up to 22 August 2014 with full list of shareholders

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19/05/1419 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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12/09/1312 September 2013 Annual return made up to 22 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/01/1331 January 2013 REGISTERED OFFICE CHANGED ON 31/01/2013 FROM BROOKFIELD 26 WOODEND LANE HYDE CHESHIRE SK14 1DT ENGLAND

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06/11/126 November 2012 DIRECTOR APPOINTED MRS GAIL JUNE MACKIE

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06/11/126 November 2012 REGISTERED OFFICE CHANGED ON 06/11/2012 FROM WOODHEAD HOUSE 44 - 46 MARKET STREET HYDE CHESHIRE SK14 1AH

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28/09/1228 September 2012 COMPANY NAME CHANGED RE-TRAC SERVICES LIMITED CERTIFICATE ISSUED ON 28/09/12

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12/09/1212 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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28/08/1228 August 2012 Annual return made up to 22 August 2012 with full list of shareholders

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03/02/123 February 2012 CHANGE OF NAME 30/01/2012

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03/02/123 February 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/09/116 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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31/08/1131 August 2011 Annual return made up to 22 August 2011 with full list of shareholders

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15/09/1015 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON MACKIE / 01/10/2009

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23/08/1023 August 2010 Annual return made up to 22 August 2010 with full list of shareholders

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16/09/0916 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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04/09/094 September 2009 REGISTERED OFFICE CHANGED ON 04/09/2009 FROM WOODHEAD HOUSE 44 - 46 MARKET STREET HYDE CHESHIRE SK14 1AH

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04/09/094 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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04/09/084 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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28/08/0828 August 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 REGISTERED OFFICE CHANGED ON 28/08/2008 FROM 44-46 MARKET STREET HYDE CHESHIRE SK14 1AH

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11/09/0711 September 2007 RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS

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11/09/0711 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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21/09/0621 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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13/09/0613 September 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 SECRETARY'S PARTICULARS CHANGED

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30/11/0530 November 2005 DIRECTOR'S PARTICULARS CHANGED

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02/09/052 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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22/08/0522 August 2005 SECRETARY RESIGNED

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22/08/0522 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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