MACHINE LABS LIMITED

Company number SC585963 ·

Dissolved

40 filings

Date Filing
25 Aug 2023 Final Gazette dissolved following liquidation View document
25 Aug 2023 Final Gazette dissolved following liquidation · 1 page View document
25 May 2023 Court order for early dissolution in a winding-up by the court · 3 pages View document
15 Feb 2022 Compulsory strike-off action has been discontinued · 1 page View document
15 Feb 2022 Compulsory strike-off action has been discontinued View document
14 Feb 2022 Confirmation statement made on 2021-11-20 with updates · 4 pages View document
14 Feb 2022 Cessation of Kevin Matthew Dorren as a person with significant control on 2021-03-26 · 1 page View document
8 Feb 2022 First Gazette notice for compulsory strike-off · 1 page View document
8 Feb 2022 First Gazette notice for compulsory strike-off View document
14 Jun 2021 31/12/20 TOTAL EXEMPTION FULL View document
14 Jun 2021 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
21 Feb 2021 APPOINTMENT TERMINATED, DIRECTOR KEVIN DORREN View document
5 Feb 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT VEITCH / 31/01/2021 View document
25 Jan 2021 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Dec 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
20 Nov 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES View document
13 Sep 2019 23/08/19 STATEMENT OF CAPITAL GBP 1.6133 View document
6 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
5 Sep 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Jul 2019 ADOPT ARTICLES 28/06/2019 View document
19 Jul 2019 28/06/19 STATEMENT OF CAPITAL GBP 1.5825 View document
29 May 2019 01/04/19 STATEMENT OF CAPITAL GBP 1.3992 View document
13 May 2019 DIRECTOR APPOINTED MR RICHARD ALAN FREEDMAN View document
10 May 2019 REGISTERED OFFICE CHANGED ON 10/05/2019 FROM 46 MELVILLE STREET EDINBURGH MIDLOTHIAN EH3 7HF View document
10 May 2019 SECRETARY APPOINTED MR JOHN STEWART O'CONNOR View document
18 Apr 2019 ADOPT ARTICLES 01/04/2019 View document
18 Apr 2019 SUB-DIVISION 01/04/19 View document
8 Mar 2019 CURRSHO FROM 31/01/2020 TO 31/12/2019 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
19 Dec 2018 17/12/18 STATEMENT OF CAPITAL GBP 1 View document
20 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBERT VEITCH / 01/08/2018 View document
20 Nov 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES View document
12 Nov 2018 COMPANY NAME CHANGED MYSHOWCASE DIRECT LIMITED CERTIFICATE ISSUED ON 12/11/18 View document
6 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROBERT VEITCH View document
5 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN DORREN View document
2 Nov 2018 17/01/18 STATEMENT OF CAPITAL GBP 1.00 View document
2 Nov 2018 CESSATION OF STEVEN ANDREW TROMBALA AS A PSC View document
17 Jan 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document