MICHAEL V. KAY CONSULTING LTD.

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Company Documents

DateDescription
28/09/1728 September 2017 Annual accounts small company total exemption made up to 30 November 2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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02/12/152 December 2015 Annual return made up to 14 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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11/06/1511 June 2015 PREVSHO FROM 31/05/2015 TO 30/11/2014

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14/05/1514 May 2015 CURREXT FROM 30/11/2014 TO 31/05/2015

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12/01/1512 January 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13

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12/12/1412 December 2014 Annual return made up to 14 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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05/12/135 December 2013 Annual return made up to 14 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/10/1325 October 2013 REGISTERED OFFICE CHANGED ON 25/10/2013 FROM
SUITE 326, BALTIC CHAMBERS
50 WELLINGTON STREET
GLASGOW
G2 6HJ

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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07/12/127 December 2012 Annual return made up to 14 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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01/12/111 December 2011 Annual return made up to 14 November 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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14/12/1014 December 2010 Annual return made up to 14 November 2010 with full list of shareholders

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30/08/1030 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VINCENT KAY / 14/11/2009

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12/01/1012 January 2010 Annual return made up to 14 November 2009 with full list of shareholders

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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05/01/095 January 2009 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 NEW DIRECTOR APPOINTED

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30/11/0730 November 2007 NEW SECRETARY APPOINTED

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21/11/0721 November 2007 DIRECTOR RESIGNED

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21/11/0721 November 2007 SECRETARY RESIGNED

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16/11/0716 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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14/11/0714 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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