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MMCM SERVICES LTD

Company number SC389528

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2015 DS01 Application to strike the company off the register
05 Mar 2014 CERTNM Company name changed everwarm (services) LTD.\certificate issued on 05/03/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-02-21
05 Mar 2014 TM01 Termination of appointment of Kennedy Forrester Saunders as a director on 21 February 2014
05 Mar 2014 TM01 Termination of appointment of Lydia Graham as a director on 21 February 2014
11 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
03 Dec 2013 AA Accounts made up to 31 March 2013
20 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
06 Aug 2012 AA Accounts made up to 31 March 2012
22 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
13 Jun 2011 TM01 Termination of appointment of Andrew Gibson as a director
09 May 2011 AP01 Appointment of Mrs. Lydia Graham as a director
09 May 2011 AP01 Appointment of Mr. Michael Mcmahon as a director
09 May 2011 AP01 Appointment of Mr. Kennedy Forrester Saunders as a director
15 Feb 2011 AA01 Current accounting period extended from 30 November 2011 to 31 March 2012
15 Feb 2011 AP01 Appointment of Mr. Andrew Taylor Gibson as a director
29 Dec 2010 TM02 Termination of appointment of Peter Trainer as a secretary
29 Dec 2010 TM01 Termination of appointment of Peter Trainer as a director
29 Dec 2010 TM01 Termination of appointment of Susan Mcintosh as a director
25 Nov 2010 NEWINC Incorporation