IAN MACKENZIE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/12/166 December 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/09/1620 September 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/09/168 September 2016 | APPLICATION FOR STRIKING-OFF |
| 29/06/1629 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 26/06/1526 June 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 01/11/141 November 2014 | APPOINTMENT TERMINATED, SECRETARY SALLY FLEGG |
| 30/06/1430 June 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 06/06/146 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / SALLY JANE FLEGG / 06/06/2014 |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/07/1329 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / SALLY JANE FLEGG / 29/07/2013 |
| 29/06/1329 June 2013 | SAIL ADDRESS CREATED |
| 29/06/1329 June 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 29/06/1329 June 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 27/06/1227 June 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 07/07/117 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 26/06/1026 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MACKENZIE / 24/06/2010 |
| 26/06/1026 June 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 28/06/0928 June 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 03/07/063 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/063 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 06/12/056 December 2005 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: 1 BRAEFACE PARK ALNESS ROSS-SHIRE IV17 0QS |
| 15/07/0515 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 05/03/055 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | SECRETARY RESIGNED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04 |
| 22/07/0322 July 2003 | NEW SECRETARY APPOINTED |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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