MANAGED ANALYTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2421 March 2024 | Final Gazette dissolved following liquidation |
| 21/03/2421 March 2024 | Final Gazette dissolved following liquidation |
| 21/12/2321 December 2023 | Final account prior to dissolution in MVL (final account attached) |
| 24/03/2324 March 2023 | Registered office address changed from C/O Mazars Llp Restructuring Services Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD to Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2023-03-24 |
| 17/02/2317 February 2023 | Registered office address changed from Titanium 1 King's Inch Place Renfrew Scotland PA4 8WF Scotland to C/O Mazars Llp Restructuring Services Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 2023-02-17 |
| 16/02/2316 February 2023 | Resolutions |
| 16/02/2316 February 2023 | Resolutions |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 20/12/2220 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 20/12/2120 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 02/07/212 July 2021 | Second filing for the appointment of Mr David Mathew Ward as a director |
| 01/07/211 July 2021 | Termination of appointment of David John Wilson as a director on 2021-06-30 |
| 01/07/211 July 2021 | Appointment of Mr David Mathew Ward as a director on 2021-07-01 |
| 24/01/1424 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/02/1320 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/02/1229 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 25/10/1125 October 2011 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM 16 TIMBER BUSH, LEITH EDINBURGH MIDLOTHIAN EH6 6QH |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED |
| 28/07/1128 July 2011 | CURRSHO FROM 30/06/2012 TO 31/03/2012 |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED RICHARD ANTHONY LAW |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR DAVID JOHN WILSON |
| 28/07/1128 July 2011 | SECRETARY APPOINTED JOHN HENRI CONSTANTIN |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON GALLOWAY |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID AITKEN |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL LAIRD |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/02/119 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HENRY MEIKLE |
| 24/02/1024 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 17/02/1017 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARCUS BROOK |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR STUART DALTON |
| 20/02/0920 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 20/11/0820 November 2008 | PREVEXT FROM 31/01/2008 TO 30/06/2008 |
| 23/09/0823 September 2008 | SHARES SUB-DIVIDED 10/09/2008 DISAPP PRE-EMPT RIGHTS 10/09/2008 AUTH ALLOT OF SECURITY 10/09/2008 ADOPT ARTICLES 10/09/2008 |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED STUART DALTON |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED NEIL JUSTINIAN BRUCE LAIRD |
| 23/09/0823 September 2008 | S-DIV |
| 23/09/0823 September 2008 | SHARES SUB-DIVIDED 10/09/2008 |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED HENRY MACKINSON MEIKLE |
| 17/09/0817 September 2008 | SECRETARY'S PARTICULARS MBM SECRETARIAL SERVICES LIMITED |
| 20/02/0820 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | COMPANY NAME CHANGED MBM SHELFCO (41) LIMITED CERTIFICATE ISSUED ON 12/03/07 |
| 12/03/0712 March 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 107 GEORGE STREET EDINBURGH EH2 3ES |
| 23/01/0723 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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