MTB (2000) LIMITED

Company Documents

DateDescription
19/10/1219 October 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/06/1229 June 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/06/1220 June 2012 APPLICATION FOR STRIKING-OFF

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14/02/1214 February 2012 Annual return made up to 14 December 2011 with full list of shareholders

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06/08/116 August 2011 DISS40 (DISS40(SOAD))

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05/08/115 August 2011 FIRST GAZETTE

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04/08/114 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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10/01/1110 January 2011 Annual return made up to 14 December 2010 with full list of shareholders

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05/05/105 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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10/02/1010 February 2010 Annual return made up to 14 December 2009 with full list of shareholders

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02/06/092 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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08/01/098 January 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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08/01/098 January 2009 SECRETARY'S CHANGE OF PARTICULARS / LAURA HUNTER / 30/11/2008

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04/06/084 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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22/01/0822 January 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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22/01/0822 January 2008 SECRETARY'S PARTICULARS CHANGED

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11/07/0711 July 2007 DEC MORT/CHARGE *****

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11/07/0711 July 2007 DEC MORT/CHARGE *****

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11/07/0711 July 2007 DEC MORT/CHARGE *****

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31/05/0731 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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19/12/0619 December 2006 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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07/12/057 December 2005 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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08/07/058 July 2005 PARTIC OF MORT/CHARGE *****

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06/07/056 July 2005 DEC MORT/CHARGE *****

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22/06/0522 June 2005 PARTIC OF MORT/CHARGE *****

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03/06/053 June 2005 PARTIC OF MORT/CHARGE *****

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31/05/0531 May 2005 FULL ACCOUNTS MADE UP TO 31/07/04

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12/01/0512 January 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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23/07/0423 July 2004 FULL ACCOUNTS MADE UP TO 31/07/03

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01/04/041 April 2004 PARTIC OF MORT/CHARGE *****

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13/03/0413 March 2004 DEC MORT/CHARGE *****

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13/03/0413 March 2004 DEC MORT/CHARGE *****

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11/03/0411 March 2004 PARTIC OF MORT/CHARGE *****

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05/02/045 February 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 FULL ACCOUNTS MADE UP TO 31/07/02

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23/04/0323 April 2003 PARTIC OF MORT/CHARGE *****

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18/04/0318 April 2003 ALTERATION TO MORTGAGE/CHARGE

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16/04/0316 April 2003 PARTIC OF MORT/CHARGE *****

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16/04/0316 April 2003 DEC MORT/CHARGE *****

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09/01/039 January 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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17/09/0217 September 2002 FULL ACCOUNTS MADE UP TO 31/07/01

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27/08/0227 August 2002 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01

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16/08/0216 August 2002 DIRECTOR RESIGNED

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05/04/025 April 2002 ALTERATION TO MORTGAGE/CHARGE

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06/02/026 February 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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26/10/0126 October 2001 PARTIC OF MORT/CHARGE *****

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01/10/011 October 2001 PARTIC OF MORT/CHARGE *****

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16/03/0116 March 2001 NEW DIRECTOR APPOINTED

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16/03/0116 March 2001 SECRETARY RESIGNED

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16/03/0116 March 2001 DIRECTOR RESIGNED

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16/03/0116 March 2001 NEW DIRECTOR APPOINTED

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16/03/0116 March 2001 NEW SECRETARY APPOINTED

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16/03/0116 March 2001

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16/03/0116 March 2001 REGISTERED OFFICE CHANGED ON 16/03/01 FROM: G OFFICE CHANGED 16/03/01 C/O FIRST SCOTTISH FORMATION SERVICES LIMITED BONNINGTON BOND, 2 ANDERSON PL EDINBURGH EH6 5NP

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28/12/0028 December 2000 COMPANY NAME CHANGED ARCHBURN LIMITED CERTIFICATE ISSUED ON 29/12/00

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22/12/0022 December 2000 ALTER MEMORANDUM 14/12/00

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22/12/0022 December 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/12/0014 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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