MAK PROJECTS LIMITED

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Company Documents

DateDescription
23/08/1623 August 2016 STRUCK OFF AND DISSOLVED

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10/03/1510 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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09/03/159 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3603780003

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04/03/154 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC3603780005

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09/12/149 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3603780004

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24/11/1424 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/11/141 November 2014 APPOINTMENT TERMINATED, SECRETARY SALLY FLEGG

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06/06/146 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY JANE FLEGG / 06/06/2014

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05/06/145 June 2014 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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05/06/145 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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04/06/144 June 2014 SAIL ADDRESS CREATED

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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28/12/1328 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC3603780003

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18/09/1318 September 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM
32 WOODSIDE FARM DRIVE
WESTHILL
INVERNESS
INVERNESS-SHIRE
IV2 5TD

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29/07/1329 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY JANE FLEGG / 29/07/2013

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01/06/131 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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01/02/131 February 2013 SECRETARY APPOINTED MRS SALLY JANE FLEGG

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/05/1228 May 2012 Annual return made up to 28 May 2012 with full list of shareholders

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17/03/1217 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/02/1224 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/02/129 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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19/08/1119 August 2011 Annual return made up to 28 May 2010 with full list of shareholders

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19/08/1119 August 2011 Annual return made up to 28 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART MACPHERSON / 01/11/2009

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN SUTHERLAND KERR / 01/10/2009

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28/05/0928 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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