MARTIN GEDDES CONSULTING LTD.
Company Documents
| Date | Description |
|---|---|
| 03/12/213 December 2021 | Compulsory strike-off action has been suspended |
| 03/12/213 December 2021 | Compulsory strike-off action has been suspended |
| 26/10/2126 October 2021 | First Gazette notice for compulsory strike-off |
| 26/10/2126 October 2021 | First Gazette notice for compulsory strike-off |
| 26/08/2026 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 29/08/1929 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 23/10/1823 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 01/12/151 December 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 31/08/1531 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 14/11/1414 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 06/12/136 December 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 29/11/1229 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROYCE GEDDES / 29/11/2012 |
| 29/11/1229 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 06/12/116 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 16/11/1016 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, SECRETARY AUSTE GEDDES |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROYCE GEDDES / 21/07/2010 |
| 13/07/1013 July 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 3F2 GEDDES 18 MORNINGSIDE GARDENS EDINBURGH MIDLOTHIAN EH10 5LE |
| 07/06/107 June 2010 | COMPANY NAME CHANGED TELEPOCALYPSE LTD CERTIFICATE ISSUED ON 07/06/10 |
| 07/06/107 June 2010 | CHANGE OF NAME 03/06/2010 |
| 19/05/1019 May 2010 | CHANGE OF NAME 10/05/2010 |
| 22/11/0922 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 22/11/0922 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROYCE GEDDES / 01/10/2009 |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0723 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: 26/5 ANNANDALE STREET EDINBURGH EH7 4AN |
| 05/04/075 April 2007 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | SECRETARY RESIGNED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/0410 November 2004 | NEW SECRETARY APPOINTED |
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