MISSYMAX COMPUTERS LTD.

Company Documents

DateDescription
12/12/1412 December 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/08/1422 August 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/08/146 August 2014 APPLICATION FOR STRIKING-OFF

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14/07/1414 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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13/09/1313 September 2013 SECOND FILING WITH MUD 01/07/13 FOR FORM AR01

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02/07/132 July 2013 Annual return made up to 1 July 2013 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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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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15/02/1315 February 2013 APPOINTMENT TERMINATED, SECRETARY CLAIRE MCQUEEN

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15/02/1315 February 2013 APPOINTMENT TERMINATED, DIRECTOR CLAIRE MCQUEEN

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04/07/124 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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04/07/124 July 2012 REGISTERED OFFICE CHANGED ON 04/07/2012 FROM
HENDERSON LOGGIE SINCLAIR WOOD
90 MITCHELL STREET
GLASGOW
G1 3NQ

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/07/1115 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/07/106 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/07/099 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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01/05/091 May 2009 FIRST GAZETTE

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01/05/091 May 2009 DISS40 (DISS40(SOAD))

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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16/08/0716 August 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 REGISTERED OFFICE CHANGED ON 23/07/07 FROM:
C/O SINCLAIR WOOD & CO
90 MITCHELL STREET
GLASGOW
STRATHCLYDE G1 3NQ

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17/04/0717 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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08/08/068 August 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/07/054 July 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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29/04/0529 April 2005 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04

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12/07/0412 July 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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17/07/0317 July 2003 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04

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17/07/0317 July 2003 NEW DIRECTOR APPOINTED

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17/07/0317 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/07/034 July 2003 REGISTERED OFFICE CHANGED ON 04/07/03 FROM:
78 MONTGOMERY STREET
EDINBURGH
MIDLOTHIAN EH7 5JA

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04/07/034 July 2003 DIRECTOR RESIGNED

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04/07/034 July 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/07/031 July 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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