MLN ENGINEERING LTD.

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Company Documents

DateDescription
21/12/2121 December 2021 Final Gazette dissolved via voluntary strike-off

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21/12/2121 December 2021 Final Gazette dissolved via voluntary strike-off

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01/12/211 December 2021 Confirmation statement made on 2021-11-22 with updates

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05/10/215 October 2021 First Gazette notice for voluntary strike-off

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05/10/215 October 2021 First Gazette notice for voluntary strike-off

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27/09/2127 September 2021 Application to strike the company off the register

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES

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04/07/194 July 2019 REGISTERED OFFICE CHANGED ON 04/07/2019 FROM 6 ANGUS AVENUE FETTERANGUS PETERHEAD ABERDEENSHIRE AB42 4AD

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03/07/193 July 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL GRAEME MILNE / 03/07/2019

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03/07/193 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAEME MILNE / 03/07/2019

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21/06/1921 June 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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23/11/1823 November 2018 SECRETARY'S CHANGE OF PARTICULARS / PATTI ALLAN / 01/01/2018

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21/08/1821 August 2018 30/11/17 TOTAL EXEMPTION FULL

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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22/11/1622 November 2016 SAIL ADDRESS CHANGED FROM: COMMERCE HOUSE SOUTH STREET ELGIN MORAY IV30 1JE

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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

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23/11/1523 November 2015 Annual return made up to 22 November 2015 with full list of shareholders

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08/06/158 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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24/11/1424 November 2014 Annual return made up to 22 November 2014 with full list of shareholders

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04/06/144 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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22/11/1322 November 2013 Annual return made up to 22 November 2013 with full list of shareholders

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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06/02/136 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAEME MILNE / 05/02/2013

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06/02/136 February 2013 REGISTERED OFFICE CHANGED ON 06/02/2013 FROM KIRKHILL BUNGALOW KININMONTH MINTLAW PETERHEAD AB42 4JA UNITED KINGDOM

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22/11/1222 November 2012 Annual return made up to 22 November 2012 with full list of shareholders

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17/09/1217 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAEME MILNE / 17/09/2012

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17/09/1217 September 2012 REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 5 PHINGASK ROAD FRASERBURGH ABERDEENSHIRE AB43 9QH UNITED KINGDOM

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08/12/118 December 2011 SECRETARY APPOINTED PATTI ALLAN

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06/12/116 December 2011 DIRECTOR APPOINTED PAUL GRAEME MILNE

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06/12/116 December 2011 SAIL ADDRESS CREATED

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24/11/1124 November 2011 22/11/11 STATEMENT OF CAPITAL GBP 100

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23/11/1123 November 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT

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23/11/1123 November 2011 APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.

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22/11/1122 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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