MACHINE LABS LIMITED

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Company Documents

DateDescription
25/08/2325 August 2023 Final Gazette dissolved following liquidation

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25/08/2325 August 2023 Final Gazette dissolved following liquidation

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25/05/2325 May 2023 Court order for early dissolution in a winding-up by the court

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15/02/2215 February 2022 Compulsory strike-off action has been discontinued

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15/02/2215 February 2022 Compulsory strike-off action has been discontinued

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14/02/2214 February 2022 Confirmation statement made on 2021-11-20 with updates

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14/02/2214 February 2022 Cessation of Kevin Matthew Dorren as a person with significant control on 2021-03-26

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08/02/228 February 2022 First Gazette notice for compulsory strike-off

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08/02/228 February 2022 First Gazette notice for compulsory strike-off

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14/06/2114 June 2021 31/12/20 TOTAL EXEMPTION FULL

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14/06/2114 June 2021 Total exemption full accounts made up to 2020-12-31

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21/02/2121 February 2021 APPOINTMENT TERMINATED, DIRECTOR KEVIN DORREN

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05/02/215 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT VEITCH / 31/01/2021

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/12/202 December 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/09/207 September 2020 31/12/19 TOTAL EXEMPTION FULL

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES

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13/09/1913 September 2019 23/08/19 STATEMENT OF CAPITAL GBP 1.6133

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06/09/196 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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05/09/195 September 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/07/1922 July 2019 ADOPT ARTICLES 28/06/2019

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19/07/1919 July 2019 28/06/19 STATEMENT OF CAPITAL GBP 1.5825

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29/05/1929 May 2019 01/04/19 STATEMENT OF CAPITAL GBP 1.3992

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13/05/1913 May 2019 DIRECTOR APPOINTED MR RICHARD ALAN FREEDMAN

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10/05/1910 May 2019 REGISTERED OFFICE CHANGED ON 10/05/2019 FROM 46 MELVILLE STREET EDINBURGH MIDLOTHIAN EH3 7HF

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10/05/1910 May 2019 SECRETARY APPOINTED MR JOHN STEWART O'CONNOR

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18/04/1918 April 2019 ADOPT ARTICLES 01/04/2019

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18/04/1918 April 2019 SUB-DIVISION 01/04/19

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08/03/198 March 2019 CURRSHO FROM 31/01/2020 TO 31/12/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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19/12/1819 December 2018 17/12/18 STATEMENT OF CAPITAL GBP 1

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20/11/1820 November 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBERT VEITCH / 01/08/2018

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES

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12/11/1812 November 2018 COMPANY NAME CHANGED MYSHOWCASE DIRECT LIMITED CERTIFICATE ISSUED ON 12/11/18

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06/11/186 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROBERT VEITCH

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05/11/185 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN DORREN

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02/11/182 November 2018 17/01/18 STATEMENT OF CAPITAL GBP 1.00

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02/11/182 November 2018 CESSATION OF STEVEN ANDREW TROMBALA AS A PSC

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17/01/1817 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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