M.S.L. CALIBRATION CENTRE LIMITED

Company number SC058267

Date	Type	Description	View / Download
25 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
26 Nov 2013	SH19	Statement of capital on 26 November 2013 GBP 1.36	(4 pages)
26 Nov 2013	SH20	Statement by Directors	(1 page)
26 Nov 2013	CAP-SS	Solvency Statement dated 05/11/13	(1 page)
26 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ £13,598.64 be credited to the profit & loss of the company 05/11/2013 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
16 Aug 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders	(5 pages)
01 Jul 2013	AP02	Appointment of Dowding & Mills Nominees Limited as a director on 1 July 2013	(2 pages)
01 Jul 2013	TM01	Termination of appointment of Colin Brewster as a director on 30 June 2013	(1 page)
31 May 2013	TM01	Termination of appointment of Andrew Hodgson as a director on 30 May 2013	(1 page)
12 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
03 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(6 pages)
21 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
17 Nov 2011	CH01	Director's details changed for Mr Andrew Hodgson on 24 September 2011	(2 pages)
17 Nov 2011	CH01	Director's details changed for Colin Brewster on 24 September 2011	(2 pages)
16 Sep 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(6 pages)
01 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
11 Mar 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 December 2010	(1 page)
21 Dec 2010	AA	Accounts for a dormant company made up to 30 June 2010	(5 pages)
27 Jul 2010	TM01	Termination of appointment of Timothy Barrett as a director	(1 page)
27 Jul 2010	AP01	Appointment of Mr Garth Jeffrey Bradwell as a director	(2 pages)
27 Jul 2010	AP01	Appointment of Mr Andrew Hodgson as a director	(2 pages)
08 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(5 pages)
14 May 2010	AD01	Registered office address changed from , C/O Dowding & Mills, 71B Whitecraigs Road, Glenrothes, Fife, KY6 2RX on 14 May 2010	(1 page)