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MIH LEISURE LIMITED

Company number SC132471

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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)
14 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2010 AP01 Appointment of Michael Scott Mcgill as a director
22 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2010 DS01 Application to strike the company off the register
15 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2009 CH03 Secretary's details changed for David William Murray Horne on 12 November 2009
24 Nov 2009 CH01 Director's details changed for Sir David Edward Murray on 12 November 2009
29 Sep 2009 225 Accounting reference date extended from 31/01/2009 to 30/06/2009
10 Mar 2009 363a Return made up to 31/12/08; full list of members
28 Nov 2008 AA Full accounts made up to 31 January 2008
08 Jan 2008 363a Return made up to 31/12/07; full list of members
28 Nov 2007 AA Full accounts made up to 31 January 2007
07 Feb 2007 363s Return made up to 31/12/06; full list of members
29 Dec 2006 AUD Auditor's resignation
28 Nov 2006 AA Full accounts made up to 31 January 2006
10 Feb 2006 288c Secretary's particulars changed
27 Jan 2006 363s Return made up to 31/12/05; full list of members
13 Oct 2005 AA Full accounts made up to 31 January 2005
29 Jan 2005 363s Return made up to 31/12/04; full list of members
20 Aug 2004 AA Full accounts made up to 31 January 2004
23 Jan 2004 363s Return made up to 31/12/03; full list of members
04 Jul 2003 AA Full accounts made up to 31 January 2003
29 Jan 2003 363s Return made up to 31/12/02; full list of members
29 Aug 2002 AA Full accounts made up to 31 January 2002
24 May 2002 288a New secretary appointed