MCFADYEN I.T. CONSULTING LIMITED

Company Documents

DateDescription
31/07/1531 July 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/04/1510 April 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/03/1523 March 2015 APPLICATION FOR STRIKING-OFF

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28/03/1428 March 2014 30/06/13 TOTAL EXEMPTION FULL

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10/03/1410 March 2014 Annual return made up to 11 February 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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03/04/133 April 2013 30/06/12 TOTAL EXEMPTION FULL

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12/03/1312 March 2013 Annual return made up to 11 February 2013 with full list of shareholders

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10/04/1210 April 2012 30/06/11 TOTAL EXEMPTION FULL

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12/03/1212 March 2012 Annual return made up to 11 February 2012 with full list of shareholders

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11/03/1211 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCFADYEN / 11/03/2012

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15/04/1115 April 2011 11/02/11 NO CHANGES

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04/04/114 April 2011 30/06/10 TOTAL EXEMPTION FULL

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05/07/105 July 2010 REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 42 PALMERSTON PLACE EDINBURGH MIDLOTHIAN EH12 5BJ

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05/07/105 July 2010 Annual return made up to 11 February 2010 with full list of shareholders

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05/07/105 July 2010 APPOINTMENT TERMINATED, SECRETARY LORNA MCFADYEN

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07/04/107 April 2010 30/06/09 TOTAL EXEMPTION FULL

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20/01/1020 January 2010 Annual return made up to 11 February 2009 with full list of shareholders

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21/07/0921 July 2009 30/06/08 TOTAL EXEMPTION FULL

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10/12/0810 December 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 30/06/07 TOTAL EXEMPTION FULL

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03/05/073 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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12/03/0712 March 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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10/03/0610 March 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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11/03/0511 March 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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28/04/0428 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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16/02/0416 February 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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19/02/0319 February 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS

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07/05/027 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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12/03/0212 March 2002 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS

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08/03/018 March 2001 RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS

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12/12/0012 December 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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07/03/007 March 2000 RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS

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17/03/9917 March 1999 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/06/00

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10/03/9910 March 1999 NEW DIRECTOR APPOINTED

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10/03/9910 March 1999 SECRETARY RESIGNED

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10/03/9910 March 1999 DIRECTOR RESIGNED

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10/03/9910 March 1999 NEW SECRETARY APPOINTED

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17/02/9917 February 1999 S80A AUTH TO ALLOT SEC 11/02/99

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17/02/9917 February 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/02/99

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16/02/9916 February 1999 SECRETARY RESIGNED

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16/02/9916 February 1999 DIRECTOR RESIGNED

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11/02/9911 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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