MACKINNON PROPERTY SERVICES LTD.

Company Documents

DateDescription
17/03/1517 March 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/08/1429 August 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/07/148 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/12/1320 December 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/10/1322 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/04/134 April 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/01/138 January 2013 FIRST GAZETTE

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23/01/1223 January 2012 Annual return made up to 16 December 2011 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/01/1113 January 2011 Annual return made up to 16 December 2010 with full list of shareholders

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN MACKINNON / 13/01/2010

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13/01/1013 January 2010 APPOINTMENT TERMINATED, SECRETARY DAVID DAY

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13/01/1013 January 2010 CORPORATE SECRETARY APPOINTED GLOBAL MANAGING LTD

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13/01/1013 January 2010 Annual return made up to 16 December 2009 with full list of shareholders

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23/12/0923 December 2009 REGISTERED OFFICE CHANGED ON 23/12/2009 FROM
56 PINE ROAD
CHANDLERSFORD
EASTLEIGH
HAMPSHIRE
SO53 1LG

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/01/098 January 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/12/0719 December 2007 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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11/06/0711 June 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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11/06/0711 June 2007 SECRETARY RESIGNED

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11/06/0711 June 2007 NEW SECRETARY APPOINTED

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11/06/0711 June 2007 DIRECTOR'S PARTICULARS CHANGED

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23/10/0623 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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10/04/0610 April 2006 ￯﾿ᄑ IC 5000/750
30/03/06
￯﾿ᄑ SR 4250@1=4250

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13/03/0613 March 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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13/03/0613 March 2006 SECRETARY'S PARTICULARS CHANGED

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05/01/065 January 2006 REGISTERED OFFICE CHANGED ON 05/01/06 FROM:
168 BITTERNE ROAD WEST
SOUTHAMPTON
SO18 1BG

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09/11/059 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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24/02/0524 February 2005 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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15/12/0415 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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10/02/0410 February 2004 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS

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25/01/0325 January 2003 DIRECTOR RESIGNED

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25/01/0325 January 2003 NEW DIRECTOR APPOINTED

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22/01/0322 January 2003 COMPANY NAME CHANGED
ANOTHER BUILDER LIMITED
CERTIFICATE ISSUED ON 22/01/03

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16/12/0216 December 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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