M&A STRATEGY LIMITED

Company Documents

DateDescription
09/10/189 October 2018 STRUCK OFF AND DISSOLVED

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08/10/168 October 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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06/09/166 September 2016 FIRST GAZETTE

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 30 September 2014

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25/11/1525 November 2015 DISS40 (DISS40(SOAD))

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24/11/1524 November 2015 Annual return made up to 16 September 2015 with full list of shareholders

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02/10/152 October 2015 FIRST GAZETTE

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07/12/147 December 2014 Annual return made up to 16 September 2014 with full list of shareholders

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07/12/147 December 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/11/148 November 2014 DISS40 (DISS40(SOAD))

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03/10/143 October 2014 FIRST GAZETTE

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/10/1315 October 2013 Annual return made up to 16 September 2013 with full list of shareholders

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15/10/1315 October 2013 DISS40 (DISS40(SOAD))

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/09/1327 September 2013 FIRST GAZETTE

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05/12/125 December 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/12/124 December 2012 DISS40 (DISS40(SOAD))

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03/12/123 December 2012 Annual return made up to 16 September 2012 with full list of shareholders

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05/10/125 October 2012 FIRST GAZETTE

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

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08/11/118 November 2011 DISS40 (DISS40(SOAD))

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04/11/114 November 2011 Annual return made up to 16 September 2011 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/09/1130 September 2011 FIRST GAZETTE

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03/01/113 January 2011 Annual return made up to 16 September 2010 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/12/0911 December 2009 Annual return made up to 16 September 2009 with full list of shareholders

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08/07/098 July 2009 RETURN MADE UP TO 16/09/08; NO CHANGE OF MEMBERS

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14/04/0914 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 30 September 2007

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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09/01/089 January 2008 RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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30/11/0630 November 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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12/01/0612 January 2006 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 REGISTERED OFFICE CHANGED ON 02/04/04 FROM: 17 WEST BANKTON PLACE LIVINGSTON EH54 9ED

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17/03/0417 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/03/0417 March 2004 NEW DIRECTOR APPOINTED

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17/03/0417 March 2004 DIRECTOR RESIGNED

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17/03/0417 March 2004 SECRETARY RESIGNED

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16/09/0316 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/09/0316 September 2003 DIRECTOR RESIGNED

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16/09/0316 September 2003 SECRETARY RESIGNED

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16/09/0316 September 2003 DIRECTOR RESIGNED

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16/09/0316 September 2003 NEW DIRECTOR APPOINTED

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16/09/0316 September 2003 NEW SECRETARY APPOINTED

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16/09/0316 September 2003 REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 91 HANOVER STREET EDINBURGH EH2 1DJ

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