MMM GROUP (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/01/1530 January 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/10/1410 October 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/09/1426 September 2014 | APPLICATION FOR STRIKING-OFF |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 3 HILL STREET EDINBURGH MIDLOTHIAN EH2 3JP |
| 26/01/1426 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CASSIDY |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR BRUCE BODDEN |
| 03/10/133 October 2013 | SECRETARY APPOINTED MR DOUG SMITH |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, SECRETARY BRUCE BODDEN |
| 09/04/139 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 13/03/1313 March 2013 | COMPANY NAME CHANGED MRC MCLEAN HAZEL LIMITED CERTIFICATE ISSUED ON 13/03/13 |
| 13/03/1313 March 2013 | CHANGE OF NAME 22/02/2013 |
| 22/01/1322 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE JAMES BODDEN / 02/10/2012 |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED MR HUGO BLASUTTA |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN CASSIDY |
| 12/09/1212 September 2012 | SECRETARY APPOINTED MR BRUCE JAMES BODDEN |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MORENO RADOLLI |
| 12/04/1212 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/01/1223 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HAZEL |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, SECRETARY SUE FLACK |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SUE FLACK |
| 04/01/124 January 2012 | SECRETARY APPOINTED MR STEVEN CASSIDY |
| 16/05/1116 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS |
| 19/11/1019 November 2010 | SECRETARY APPOINTED MS SUE FLACK |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, SECRETARY KENNETH GOSSELIN |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GOSSELIN |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED DR STEVEN CASSIDY |
| 27/04/1027 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED PRESIDENT & CHIEF EXECUTIVE BRUCE JAMES BODDEN |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MORENO RADOLLI / 01/10/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAMS / 01/10/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUE FLACK / 01/10/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GEORGE HAZEL / 01/10/2009 |
| 25/01/1025 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE GOSSELIN / 01/10/2009 |
| 02/10/092 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HAZEL / 30/09/2009 |
| 11/09/0911 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUE FLACK / 01/05/2009 |
| 10/09/0910 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAMS / 09/08/2007 |
| 21/04/0921 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATE, DIRECTOR ANDREW DOUGLAS WATT LOGGED FORM |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED SUE FLACK |
| 18/12/0818 December 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 |
| 14/05/0814 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS |
| 18/08/0718 August 2007 | DIRECTOR RESIGNED |
| 18/08/0718 August 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 13/04/0513 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/02/0525 February 2005 | COMPANY NAME CHANGED MCLEAN HAZEL LIMITED CERTIFICATE ISSUED ON 25/02/05 |
| 25/02/0525 February 2005 | SECRETARY RESIGNED |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 05/12/045 December 2004 | REGISTERED OFFICE CHANGED ON 05/12/04 FROM: 53 MELVILLE STREET, EDINBURGH, EH3 7HL |
| 09/11/049 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 08/01/048 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 26/09/0326 September 2003 | REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 7 GLENLOCKHART VALLEY, EDINBURGH, MIDLOTHIAN, EH14 1DE |
| 11/03/0311 March 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | NEW SECRETARY APPOINTED |
| 23/01/0223 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/01/02 |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: 7 LYNEDOCH CRESCENT, GLASGOW, LANARKSHIRE G3 6EQ |
| 03/01/013 January 2001 | SECRETARY RESIGNED |
| 03/01/013 January 2001 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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